| Thu 16 Jul 2015, 17:21 | | ANGLO AMERICAN PLAT LTD - Board and committee changes |
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AMS 201507160078A
Board and committee changes
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“Anglo American Platinum”)
BOARD AND COMMITTEE CHANGES
The Board of Anglo American Platinum is pleased to announce the appointment of
Mr Andile Sangqu as a non?executive director of the Company with effect from 16 July 2015.
Mr Sangqu is currently the Executive Head of Anglo American South Africa and is being
appointed onto the Company’s board as a shareholder representative of Anglo American
plc.
He currently also serves as the Vice President of the Chamber of Mines. His qualifications
include, amongst others, a Bachelor of Accounting Science (Honours), a Bachelor of
Commerce and a Masters of Business Leadership.
Mr Sangqu will serve as a member of the Board’s Social, Ethics and Transformation
Committee.
The Board would also like to announce the following changes to the Company’s
Remuneration Committee (“the Committee”):
- Appointment of Ms D Naidoo, an independent non?executive director of the Board, as a
member of the Remuneration Committee with effect from 1 October 2015;
- Ms N Moholi, independent non?executive director and member of the Committee,
would take over from Mr RMW Dunne as chairman of the Committee with effect from
1 January 2016, and
- Mr RMW Dunne, independent non?executive director, will continue as a member of the
Committee with effect from 1 January 2016.
16 July 2015
Merchant bank and sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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