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ANGLO AMERICAN PLATINUM CORPORATION LIMITED - CHANGES TO THE BOARD OF DIRECTORS
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 3.59 of the Listing Requirements, notice is hereby
given that Mr Bheki Eric Ngubane has resigned as Director of the Company with
effect from 31 December 2003.
The Board of Directors of Anglo American Platinum Corporation Limited will,
after implementation of the changes, be 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)
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
22 October 2003
Date: 22/10/2003 12:00:15 PM Produced by the JSE SENS Department
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