| Tue 11 Nov 2003, 16:46 | | Changes to the Board of Directors |
|
Anglo American Platinum Corporation Limited -
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 Polelo Lazarus Zim has been appointed as Director of the Company
with effect from 10 November 2003.
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) -
ZIM, Polelo Lazarus -
Company Secretary
VENTER, Rohan Adriaan
* Executive Directors
11 November 2003
Date: 11/11/2003 04:38:02 PM Supplied by www.sharenet.co.za
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