Directorate Change

2 Jul 2008 15:07

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 1 July 2008:-

Mr Duncan Graham Wanblad resigned from the board of Anglo Platinum Limited as Executive Director Projects and Engineering to join Anglo American plc as Chief Executive Officer Copper - Base Metals Division.

Mr Frederik Ryk Ludolf Neethling succeeds Mr D G Wanblad in the capacity of Executive Head: Engineering and Projects. 

As at 2 July 2008, the Board of Directors of Anglo Platinum Limited will be constituted 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)

 MÉDORI, René (French) WHITCUTT, Peter Graeme

 MOOSA, Mohammed Valli

 *NICOLAU, Neville Francis (Chief Executive Officer)

 REDMAN, Anthony Edwin(British)  -

 SEBOTSA, Sonja Emilia Ncumisa  _

*Executive Directors

2 July 2008