AMS/AMSP - Anglo Platinum - Change to the Board of
AMS AMSP
ANANP
AMS/AMSP - Anglo Platinum - 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 effect from 30 March 2007
Mr Roeland Herman Hendrik van Kerckhoven retires as an executive director of
Anglo Platinum Limited.
As at 31 March 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 -
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -
* Executive Directors
2 March 2007
Date: 02/03/2007 13:59:57 Produced by the JSE SENS Department.
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