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AGL AMS AMSP
ANAAL
Anglo American plc - Change to the board of directors
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
Please refer to the attached extract of an announcement by our subsidiary, Anglo
Platinum Limited, regarding the appointment of Mr Phaswana to its board.
Mr Phaswana is a Non Executive Director of Anglo American plc and this
announcement is issued in compliance with the United Kingdom Listing Authority
Disclosure Rule 3.1.4.
"Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474
ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that with immediate effect:-
Mr Tshamano Mohau Frederik Phaswana has been appointed as a Non-Executive
Director to the board of Anglo Platinum.
As at 5 September, 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 -
PHASWANA, Tshamano Mohau Frederik
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"
Geoff Wilkinson
Deputy Secretary, Anglo American plc
5 September, 2006
Sponsor: J.P.Morgan Equities Limited
Date: 05/09/2006 05:15:21 PM Produced by the JSE SENS Department
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