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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 31 July 2003 Mr Peter James Vivian Kinver has
resigned as Alternate Director of the Company. Mr Kinver, who was Divisional
Director Mines West, will be succeeded by Mr R C Sheppard who is an alternate
director of the Company.
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 -
*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
31 July 2003
Date: 01/08/2003 04:35:37 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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