Directorate Change

23 Jan 2008 11:07

Anglo Platinum Limited23 January 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 ishereby given that with effect from 23 January 2008:- • Ms Sonja Emilia Ncumisa Sebotsa is appointed as an Independent Non-Executive Director of Anglo Platinum Limited. • Mr Mohammed Valli Moosa is appointed as an Independent Non-Executive Director of Anglo Platinum Limited. As at 23 January 2008, 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 Augustine - KING, Russell John (British) - *MBAZIMA, Norman Bloe (Zambian)(Joint acting CEO) MEDORI, Rene (French) WHITCUTT, Peter Graeme MOOSA, Mohammed Valli - REDMAN, Anthony Edwin(British) - SEBOTSA, Sonja Emilia Ncumisa - *WANBLAD, Duncan Graham (Joint acting CEO) - *Executive Directors 23 January 2008 This information is provided by RNS The company news service from the London Stock Exchange