Directorate Change

2 Apr 2007 11:17

Anglo Platinum Limited02 April 2007 Issuer Long Name : Anglo Platinum LimitedRegistration No. : 1946/022452/06Instrument Alpha Code/Ticker Symbol : AMS; AMSPISIN : ZAE000013181; ZAE000054474 ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS In compliance with Section 3.59 of the Listing Requirements, notification ishereby given that with effect from 31 March 2007 • Mr Colin Bertram Brayshaw retires as a Non-Executive Director of Anglo Platinum Limited. • Mr David Duncan Barber resigns as a Non-Executive Director of Anglo Platinum Limited. • Mr Anthony John Trahar resigns as a Non-Executive Director of Anglo Platinum Limited. • Ms Cynthia Blum Carroll is appointed as a Non-Executive Director of Anglo Platinum Limited. • Mr Rene Medori is appointed as a Non-Executive Director of Anglo Platinum Limited. As at 1 April 2007, 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) -*HAVENSTEIN, Ralph (Chief Executive OfficerBAUM, Philip Michael -CARROLL, Cynthia Blum (American) -DUNNE, Richard Matthew Wingfield (British) -*HALHEAD, John Michael (British)KHUMALO, Bongani Augustine -*MBAZIMA, Norman Bloe (Zambian) -MEDORI, Rene (French) -*MILLS, Robin George SHEPPARD, Christopher BernardNAIRN, William Alan CALVER, Arthur Harry (British)NYASULU, Thembalihle Hixonia -REDMAN, Anthony Edwin(British) -\* THEBYANE, Abram Makwadi -*WANBLAD, Duncan Graham -*WOOD, Alexander Ian (British) - WILLIAMS, John Griffith (British) * Executive Directors 2 April 2007 This information is provided by RNS The company news service from the London Stock Exchange