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23 Sep 2008 12:00
RNS Number : 0742E
Anglo Platinum Limited
23 September 2008
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 is hereby given that with effect from 23 September 2008:-
Mr Philip Michael Baum resigns as a Non-Executive Director of Anglo Platinum Limited and Mr Kuseni Douglas Dlamini is appointed as a Non-Executive Director in his stead.
As at 23 September 2008, the Board of Directors of Anglo Platinum Limited will be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman) -
*NICOLAU, Neville Francis (Chief Executive Officer) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
CARROLL, Cynthia Blum (American) -
DLAMINI, Kuseni Douglas -
DUNNE, Richard Matthew Wingfield (British) -
KHUMALO, Bongani Augustine -
KING, Russell John (British) -
MÉDORI, René (French) WHITCUTT, Peter Graeme
MOOSA, Mohammed Valli -
REDMAN, Anthony Edwin(British) -
SEBOTSA, Sonja Emilia Ncumisa _
*Executive Director
23 September 2008
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