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AMS AMSP
ANANP
Anglo Platinum Limited - Change 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
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 Barry Erskine Davison retires as Chairman of Anglo Platinum Limited and Mr
Tshamano Mohau Frederik Phaswana (a non-executive director of Anglo Platinum)
has been appointed to succeed Mr Davison as Chairman of the Board. Mr Davison
will however, retire as a non-executive director of Anglo Platinum at year
end.
As at 7 November, 2006, the Board of Directors of Anglo Platinum Limited will
be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman)
WIXLEY, Thomas Alexander (Deputy Chairman) -
DAVISON, Barry Erskine -
*HAVENSTEIN, Ralph (Chief Executive Officer
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
7 November, 2006
Sponsor
Merrill Lynch South Africa
Date: 07/11/2006 07:59:08 AM Produced by the JSE SENS Department
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