| Fri 23 Jan 2004, 16:52 | | Anglo American Platinum Corporation Limited - Chan |
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Anglo American Platinum Corporation Limited - Changes To The Board Of Directors
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 3.59 of the Listing Requirements, notice is hereby
given that:
Mr. John Arthur Dreyer is retiring as a Director of the Company with effect from
31 January 2004.
The Board of Directors of Anglo American Platinum Corporation Limited will, as
from 31 January 2004, 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 -
*EMMETT, Dorian Theodore Gerald PILKINGTON, Richard
KHUMALO, Bongani Augustine -
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) -
ZIM, Polelo Lazarus -
Company Secretary
VENTER, Rohan Adriaan
* Executive Directors
Johannesburg
23 January 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
