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Anglo American Platinum Corporation Limited - Appointment Of Company Secretary  
Anglo American Platinum Corporation Limited                                     
Incorporated in the Republic of South Africa                                    
Registration No.: 1946/022452/06                                                
JSE Codes: AMS; AMSP                                                            
ISIN: ZAE 000013181; ZAE000054474                                               
(`the Company`)                                                                 
Appointment Of Company Secretary                                                
In terms of section 3.59 (a) of the Listings Requirements of the JSE Securities 
Exchange South Africa, notification is hereby given that the Board of Directors 
of the Company has appointed Ms Jenny Diane Meyer as Company Secretary with     
effect from 1 March 2005 in place of Anglo Platinum Management Services (Pty)   
Limited.                                                                        
Johannesburg                                                                    
2 March 2005                                                                    
Sponsor                                                                         
Merrill Lynch SA (Pty) Ltd

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