Directorate Change

27 Feb 2007 14:01

Anglo Platinum Limited27 February 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 immediate effect:- • Mr Richard Pilkington resigns as an alternate director (to J M Halhead) from the Board of Anglo Platinum Limited. As at 28 February 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 Officer BAUM, Philip Michael - BARBER, David Duncan WILLIAMS, John Griffith BRAYSHAW, Colin Bertram DUNNE, Richard Matthew Wingfield -*HALHEAD, John Michael (British) KHUMALO, Bongani Augustine -*MBAZIMA, Norman Bloe (Zambian) -*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 27 February 2007 This information is provided by RNS The company news service from the London Stock Exchange