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ANGLOVAAL MINING LIMITED - DIRECTORATE CHANGE                                   
ANGLOVAAL MINING LIMITED                                                        
(Registration number 1933/004580/06)                                            
(Incorporated in the Republic of South Africa)                                  
JSE Share codes: AIN                                                            
LSE:  AGM                                                                       
ISIN: ZAE000017141                                                              
("Avmin")                                                                       
DIRECTORATE CHANGE                                                              
Mr. PC Pienaar, a non-executive director of Avmin has resigned from the Board of
Directors of the Company, with effect from 4 February 2004.                     
RH Phillips                                                                     
Group company secretary                                                         
5 February, 2004                                                                
Date: 05/02/2004 03:20:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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