| Wed 14 Feb 2007, 17:07 | | NSX - AGL - Anglo American plc - Notification on b |
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AGL AMS AMSP
ANAAL
NSX - AGL - Anglo American plc - Notification on behalf of Subsidiary
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
Please refer to the attached announcement by our subsidiary, Anglo Platinum
Limited, regarding the resignation of Mr D A Hathorn. Mr Hathorn is an executive
director of Anglo American plc and this announcement is issued in compliance
with the United Kingdom Listing Authority Disclosure Rule 9.6.11.
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 David Andrew Hathorn has resigned as a Non-Executive Director of Anglo
Platinum Limited.
As at 15 February 2007, 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)
*HAVENSTEIN, Ralph (Chief Executive Officer
BARBER, David Duncan WILLIAMS, John Griffith
BAUM, Philip Michael -
BRAYSHAW, Colin Bertram
DUNNE, Richard Matthew Wingfield -
*HALHEAD, John Michael (British) PILKINGTON, Richard
KHUMALO, Bongani Augustine -
*MBAZIMA, Norman Bloe (Zambian) -
*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"
N Jordan
Company Secretary
Anglo American plc
14 February 2007
Sponsor: J.P.Morgan Equities Limited
Date: 14/02/2007 17:07:09 Produced by the JSE SENS Department.
