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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 immediate effect:-
Mr Richard Matthew Wingfield Dunne has been appointed as a Non-Executive
Director to the board of Anglo Platinum.
Mr Vincent Uren has resigned as alternate director (to Mr D D Barber) from the
board of Anglo Platinum and Mr John Griffith Williams has been appointed as an
alternate director in his stead.
As at 28 July, 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 WILLIAMS, John Griffith
BRAYSHAW, Colin Bertram -
DUNNE, Richard Matthew Wingfield -
*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
28 July, 2006
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 28/07/2006 12:00:05 PM Produced by the JSE SENS Department
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