Directorate Change

16 May 2006 15:44

Anglo Platinum Limited16 May 2006 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 immediate effect:- • Mr Polelo Lazarus Zim has resigned as a Non-Executive Director and Mr Philip Michael Baum has been appointed as a Non-Executive Director in his stead. As at 1 June 2006, the Board of Directors of Anglo Platinum Limited will beconstituted as follows: DIRECTORS ALTERNATE DIRECTORS DAVISON, Barry Erskine (Chairman) - *HAVENSTEIN, Ralph (Chief Executive Officer) - WIXLEY, Thomas Alexander (Deputy Chairman) - BAUM, Philip Michael - BARBER, David Duncan UREN, Vincent Patrick BRAYSHAW, Colin Bertram - *HALHEAD, John Michael (British) PILKINGTON, Richard HATHORN, David Andrew - JONAH, Samuel Esson (Ghanaian) - KHUMALO, Bongani Augustine - *MBAZIMA, Norman - *MILLS, Robin George SHEPPARD, Christopher Bernard NAIRN, William Alan CALVER, Arthur Harry (British) NYASULU, Thembalihle Hixonia - REDMAN, Anthony Edwin(British) - \* THEBYANE, Abram Makwadi - TRAHAR, Anthony John - *VAN KERCKHOVEN, Roeland Herman Hendrik (Belgian) - *WANBLAD, Duncan Graham - *WOOD, Alexander Ian (British) - * Executive Directors 16 May 2006 This information is provided by RNS The company news service from the London Stock Exchange