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AMS AMSP
ANANP
Anglo Platinum Limited - Changes to the Board of Directors
Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474
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 June 2006:-
* Anglo Platinum will expand its executive team to include a dedicated
business development and services director whose responsibilities include
mineral rights conversion. Mr Roeland van Kerckhoven, currently an
executive director, will assume these responsibilities.
* Mr Norman Mbazima, currently the Chief Financial Officer of Anglo Coal will
be appointed as an Executive Director and assume responsibility for
finance.
Accordingly, as at 1 June 2006, the Board of Directors of Anglo Platinum Limited
will be 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 -
*HALHEAD, John Michael (British) -
HATHORN, David Andrew -
JONAH, Samuel Esson (Ghanaian) -
KHUMALO, Bongani Augustine -
*MBAZIMA, Norman -
*MILLS, Robin George -
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) SHEPPARD, Christopher Bernard
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -
ZIM, Polelo Lazarus -
* Executive Directors
10 May 2006
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 10/05/2006 04:43:04 PM Produced by the JSE SENS Department
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