AMS - AMSP - Anglo Platinum Limited - Rustenburg P
AMS AMSP
ANANP
AMS - AMSP - Anglo Platinum Limited - Rustenburg Platinum Mines 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
RUSTENBURG PLATINUM MINES 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 Christopher Bernard Sheppard resigns as a director from the Board of
Rustenburg Platinum Mines Limited (a major subsidiary of Anglo Platinum
Limited) and Mr Derek Vincent Steyn is appointed a director in his stead.
As at 2 March 2007, the Board of Directors of Rustenburg Platinum Mines
Limited will be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
HAVENSTEIN, Ralph
HALHEAD, John Michael (British) UYS, Francois Albertus
MBAZIMA, Norman Bloe (Zambian) -
MILLS, Robin George -
PELSER, Dean William -
PILKINGTON, Richard -
STEYN, Derek Vincent WILLIAMS, Noel Edward
THEBYANE, Abram Makwadi -
VAN KERCKHOVEN, Roeland Herman -
Hendrik (Belgian) -
WANBLAD, Duncan Graham -
WOOD, Alexander Ian (British) -
1 March 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 01/03/2007 16:06:54 Produced by the JSE SENS Department.
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