|
ANGLO AMERICAN PLATINUM CORPORATION LIMITED -
Issuer Long Name : Anglo American Platinum Corporation Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS
ISIN : ZAE000013181
ANGLO AMERICAN PLATINUM CORPORATION LIMITED - CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.67 of the Listing Requirements, notification is
hereby given that with effect from 1 July 2003:-
1. Mr Barry Erskine Davison has relinquished the position of Chief Executive
Officer and will continue as Non-Executive Chairman of the Board.
2. Mr Ralph Havenstein has been appointed Chief Executive Officer.
3. Dr Bongani Aug Khumalo has been appointed a Non-Executive Director.
4. Mr John Michael Halhead has been appointed as Alternate to Mr Robin George
Mills.
5. Mr Rohan Adriaan Venter has been appointed Company Secretary.
The Board of Directors of Anglo American Platinum Corporation Limited is now
constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
DAVISON, Barry Erskine (Chairman)
*HAVENSTEIN, Ralph (Chief Executive Officer) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
BOYD, Leslie -
BRAYSHAW, Colin Bertram -
*DREYER, John Arthur KINVER, Peter James Vivian
(British)
*EMMETT, Dorian Theodore Gerald PILKINGTON, Richard
KHUMALO, Bongani Aug -
KING, Michael Wallis UREN, Vincent Patrick
*MILLS, Robin George HALHEAD, John Michael
(British)
NAIRN, William Alan CALVER, Arthur Harry (British)
*NGUBANE, Bheki Eric -
NYASULU, Thembalihle Hixonia -
TRAHAR, Anthony John -
*VAN KERCKHOVEN, Roeland Herman SHEPPARD, Christopher Bernard
Hendrik (Belgian)
*WOOD, Alexander Ian (British) -
Company Secretary
VENTER, Rohan Adriaan
* Executive Directors
4 July 2003
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Registration No. 1995/001805/07
Member of the JSE Securities Exchange South Africa
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
