| Tue 2 Nov 2004, 16:13 | | CHANGES TO THE BOARD OF DIRECTORS |
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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; AMSP
ISIN : ZAE000013181; ZAE000054474
ANGLO AMERICAN PLATINUM CORPORATION LIMITED - CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that with effect from 1 November 2004:-
Mr Duncan Graham Wanblad was appointed as an Executive Director.
Mr Richard Pilkington was withdrawn as Alternate Director to Mr D T G Emmett and
nominated as Alternate Director to Mr J M Halhead.
Mr Christopher Bernard Sheppard was withdrawn as Alternate Director to Mr R H H
van Kerckhoven and nominated as Alternate Director to Mr R G Mills.
Accordingly, the Board of Directors of Anglo American Platinum Corporation
Limited is constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
DAVISON, Barry Erskine (Chairman) -
*HAVENSTEIN, Ralph (Chief Executive Officer) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
BARBER, David Duncan UREN, Vincent Patrick
BRAYSHAW, Colin Bertram -
EMMETT, Dorian Theodore Gerald -
*HALHEAD, John Michael (British) PILKINGTON, Richard
JONAH, Samuel Esson (Ghanaian) -
KHUMALO, Bongani Augustine -
*MILLS, Robin George SHEPPARD, Christopher Bernard
NAIRN, William Alan CALVER, Arthur Harry (British)
NYASULU, Thembalihle Hixonia -
REDMAN, Anthony Edwin (British) -
*THEBYANE, Abram Makwadi -
TRAHAR, Anthony John -
*VAN KERCKHOVEN, Roeland Herman -
Hendrik (Belgian)
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -
ZIM, Polelo Lazarus -
* Executive Directors
2 November 2004
Date: 02/11/2004 04:12:12 PM
Produced by the JSE SENS Department
