| Fri 13 Feb 2004, 16:02 | | Change To The Board Of Directors |
|
Anglo American Platinum Corporation Limited - Change 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
In compliance with Section 3.59 of the Listing Requirements, notice is hereby
given that:
Mr. Abram Makwadi Thebyane has been appointed as an Executive Director of the
Company with effect from 13 February 2004.
The Board of Directors of Anglo American Platinum Corporation Limited will, as
from 13 February 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 -
*THEBYANE, Abram Makwadi -
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
13 February 2004
Date: 13/02/2004 04:00:03 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
