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Tue 14 Dec 2004, 17:12 APPOINTMENT OF COMPANY SECRETARY
ANGLO AMERICAN PLATINUM CORPORATION LIMITED - APPOINTMENT OF COMPANY SECRETARY  
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                                     
APPOINTMENT OF COMPANY SECRETARY                                                
Notice is hereby given that the Board of Directors of the Company has appointed 
Anglo Platinum Management Services (Proprietary) Limited (`AMS`) as Company     
Secretary, and that Mr Ian Gunning Acres has been designated as the person who  
has the requisite knowledge and experience to carry out the duties of Secretary 
of the Company on behalf of AMS.                                                
The appointment is effective immediately.                                       
14 December 2004                                                                
sponsor                                                                         
MERRIL LYNCH SA LIMITED
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