Directorate Change

6 Jan 2009 14:14

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:-

Mr Bongani Nqwababa has been appointed Chief Financial Officer and an Executive Director of Anglo Platinum Limited with effect from 1 January 2009; and

Mr Anthony Edwin Redman retired as a Non-Executive Director of Anglo Platinum Limited with effect from 31 December 2008.

As at 2 January 2009, the Board of Directors of Anglo Platinum Limited was 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, Kuseni Douglas -

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

*Executive Director

6 January 2009