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AMS AMSP
ANANP
Anglo Platinum Limited - Changes To The Board Of Directors
Anglo Platinum Limited
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 immediate effect:-
Mr Polelo Lazarus Zim has resigned as a Non-Executive Director and Mr Philip
Michael Baum has been appointed as a Non-Executive Director in his stead.
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) -
BAUM, Philip Michael -
BARBER, David Duncan UREN, Vincent Patrick
BRAYSHAW, Colin Bertram -
*HALHEAD, John Michael (British) PILKINGTON, Richard
HATHORN, David Andrew -
JONAH, Samuel Esson (Ghanaian) -
KHUMALO, Bongani Augustine -
*MBAZIMA, Norman -
*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) -
* Executive Directors
16 May 2006
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 16/05/2006 05:05:09 PM Produced by the JSE SENS Department
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