Anpario Regulatory News (ANP)

10 May 2006 14:52

Anglo Platinum Limited10 May 2006 Issuer Long Name : Anglo Platinum Limited Registration No. : 1946/022452/06 Instrument Alpha Code/Ticker Symbol : AMS; AMSP ISIN : ZAE000013181; ZAE000054474 ANGLO PLATINUM LIMITED - CHANGES TO THE BOARD OF DIRECTORS In compliance with Section 3.59 of the Listing Requirements, notification ishereby given that with effect from 1 June 2006:- • Anglo Platinum will expand its executive team to include a dedicated business development and services director whose responsibilities include mineral rights conversion. Mr Roeland van Kerckhoven, currently an executive director, will assume these responsibilities.• Mr Norman Mbazima, currently the Chief Financial Officer of Anglo Coal will be appointed as an Executive Director and assume responsibility for finance. Accordingly, as at 1 June 2006, the Board of Directors of Anglo Platinum Limitedwill be constituted as follows: DIRECTORS ALTERNATE DIRECTORS DAVISON, Barry Erskine (Chairman) - *HAVENSTEIN, Ralph (Chief Executive Officer) - WIXLEY, Thomas Alexander (Deputy Chairman) - BARBER, David Duncan UREN, Vincent Patrick BRAYSHAW, Colin Bertram - *HALHEAD, John Michael (British) - HATHORN, David Andrew - JONAH, Samuel Esson (Ghanaian) - KHUMALO, Bongani Augustine - *MBAZIMA, Norman - *MILLS, Robin George - 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) SHEPPARD, Christopher Bernard *WANBLAD, Duncan Graham - *WOOD, Alexander Ian (British) - ZIM, Polelo Lazarus - * Executive Directors 10 May 2006 This information is provided by RNS The company news service from the London Stock Exchange