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Anglo Platinum Limited - Changes To The Board Of Directors                      
Anglo Platinum Limited                                                          
(formerly Anglo American Platinum Corporation Limited)                          
Incorporated in the Republic of South Africa                                    
Registration No.:  1946/022452/06                                               
JSE Codes:  AMS; AMSP                                                           
ISIN:  ZAE000013181; ZAE000054474                                               
(`the Company`)                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with Section 3.59 of the Listings                                 
Requirements of JSE Limited, notification is hereby given                       
that the Board of Directors of the Company has appointed                        
Mr David Andrew Hathorn as a Non Executive Director of                          
the Company with immediate effect.  Mr Hathorn succeeds                         
Mr DTG Emmett who has resigned as Non Executive Director                        
of the Company.                                                                 
Johannesburg                                                                    
27 July 2005                                                                    
Sponsor                                                                         
Merrill Lynch SA (Pty) Ltd

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