Directorate Change

24 Jul 2009 15:00



Issuer Long Name : Anglo Platinum Limited

Registration No. : 1946/022452/06

Instrument Alpha Code/Ticker Symbol : AMS; AMSP

ISIN : ZAE000013181; ZAE000054474

ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS 

In compliance with Section 3.59 of the Listing Requirements, notification is hereby given that:-

Mr David Maxwell Weston is appointed as a Non-Executive Director of Anglo Platinum Limited with immediate effect.

As at 24 July 2009, the Board of Directors of Anglo Platinum Limited is constituted as follows:

DIRECTORS ALTERNATE DIRECTORS

 PHASWANA, Tshamano Mohau Frederik (Chairman)  -

 WIXLEY, Thomas Alexander (Deputy Chairman) -

 *NICOLAU, Neville Francis (Chief Executive Officer) -

 CARROLL, Cynthia Blum (American) -

 DLAMINI, Douglas (Resignation effective

  31 August 2009) -

 DUNNE, Richard Matthew Wingfield (British) - KHUMALO, Bongani Augustine - KING,Russell John (British) - LUCAS-BULL, Wendy Elizabeth - MÉDORI, René (French) WHITCUTT, Peter Graeme MOOSA, Mohammed Valli - *NQWABABA, Bongani - SEBOTSA, Sonja Emilia Ncumisa  -

 WESTON, David Maxwell (British) -

*Executive Director

24 July 2009