Anpario Regulatory News (ANP)

11 Oct 2007 13:00

Anglo Platinum Limited11 October 2007 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 The Board of Anglo Platinum has decided to reduce the number of executivedirectors, confining this designation to the Chief Executive Officer and ChiefFinancial Officer, in order to accord with a governance structure appropriate toits business. In compliance with Section 3.59 of the Listing Requirements,notification is hereby given that:- • Mr Robin George Mills (Executive Director: Mining) retires as an executive director and Mr Chris Bernard Sheppard resigns as his alternate. Mr Pieter Johannes Louw succeeds Mr Robin Mills, assuming his responsibilities in the capacity of Executive Head: Mining effective 30 September, 2007. • Messrs J M Halhead, A I Wood and A M Thebyane resign with immediate effect as executive directors of the company but continue with their portfolios as Executive Head: Process, Executive Head: Commercial and Executive Head: Human Resources respectively. • Messrs N B Mbazima and D G Wanblad were appointed to act as CEO of the company and have jointly assumed the responsibilities of R Havenstein who resigned with effect from 31 August, 2007. As at 11 October 2007, the Board of Directors of Anglo Platinum Limited will beconstituted as follows: DIRECTORS ALTERNATE DIRECTORS PHASWANA, Tshamano Mohau Frederik (Chairman) -WIXLEY, Thomas Alexander (Deputy Chairman)BAUM, Philip Michael -CARROLL, Cynthia Blum (American) -DUNNE, Richard Matthew Wingfield (British) -KHUMALO, Bongani AugustineKING, Russell John (British) -*MBAZIMA, Norman Bloe (Zambian)(Joint acting CEO)MEDORI, Rene (French) WHITCUTT, Peter GraemeNYASULU, Thembalihle Hixonia -REDMAN, Anthony Edwin(British) *WANBLAD, Duncan Graham (Joint acting CEO) - *Executive Directors 11 October 2007 This information is provided by RNS The company news service from the London Stock Exchange