Directorate Change

16 May 2006 15:48

Anglo American PLC16 May 2006 Anglo American plc Incorporated in accordance with the laws of England and Wales) Registered number: 3564138 Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom Please refer to the attached announcement by our subsidiary, Anglo PlatinumLimited, regarding the appointment of Mr P M Baum. Mr Baum is a PersonDischarging Managerial Responsibility (PDMR) of Anglo American plc and thisannouncement is issued in compliance with the United Kingdom Listing AuthorityDisclosure Rule 3.1.4. "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 Deputy Secretary Andy Hodges Ends This information is provided by RNS The company news service from the London Stock Exchange