| Wed 14 Feb 2007, 16:00 | | AMS; AMSP - Anglo Platinum Limited - Change to the |
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AMS AMSP
ANANP
AMS; AMSP - 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 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
14 February 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 14/02/2007 16:00:02 Produced by the JSE SENS Department.
