Anpario Regulatory News (ANP)

2 Mar 2007 09:34

Anglo Platinum Limited02 March 2007 Issuer Long Name : Anglo Platinum LimitedRegistration No. : 1946/022452/06Instrument Alpha Code/Ticker Symbol : AMS; AMSPISIN : ZAE000013181; ZAE000054474 RUSTENBURG PLATINUM MINES LIMITED - CHANGE TO THE BOARD OF DIRECTORS In compliance with Section 3.59 of the Listing Requirements, notification ishereby 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 Limitedwill be constituted as follows: DIRECTORS ALTERNATE DIRECTORS HAVENSTEIN, RalphHALHEAD, John Michael (British) UYS, Francois AlbertusMBAZIMA, Norman Bloe (Zambian) -MILLS, Robin George -PELSER, Dean William -PILKINGTON, Richard -STEYN, Derek Vincent WILLIAMS, Noel EdwardTHEBYANE, Abram Makwadi -VAN KERCKHOVEN, Roeland Herman -Hendrik (Belgian) -WANBLAD, Duncan Graham -WOOD, Alexander Ian (British) - 2 March 2007 This information is provided by RNS The company news service from the London Stock Exchange