| Tue 27 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
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 Richard Pilkington resigns as an alternate director (to J M Halhead) from the
Board of Anglo Platinum Limited.
As at 28 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
BAUM, Philip Michael -
BARBER, David Duncan WILLIAMS, John Griffith
BRAYSHAW, Colin Bertram
DUNNE, Richard Matthew Wingfield -
*HALHEAD, John Michael (British)
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
27 February 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 27/02/2007 16:00:01 Produced by the JSE SENS Department.
