Directorate Change

5 Sep 2006 14:46

Anglo Platinum Limited05 September 2006 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 Tshamano Mohau Frederik Phaswana has been appointed as a Non-Executive Director to the board of Anglo Platinum. As at 5 September, 2006, the Board of Directors of Anglo Platinum Limited willbe constituted 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 WILLIAMS, John GriffithBRAYSHAW, Colin BertramDUNNE, Richard Matthew Wingfield -*HALHEAD, John Michael (British) PILKINGTON, RichardHATHORN, David Andrew -JONAH, Samuel Esson (Ghanaian) -KHUMALO, Bongani Augustine -*MBAZIMA, Norman -*MILLS, Robin George SHEPPARD, Christopher BernardNAIRN, William Alan CALVER, Arthur Harry (British)NYASULU, Thembalihle Hixonia -PHASWANA, Tshamano Mohau FrederikREDMAN, Anthony Edwin(British) -\* THEBYANE, Abram Makwadi -TRAHAR, Anthony John -*VAN KERCKHOVEN, Roeland HermanHendrik (Belgian) -*WANBLAD, Duncan Graham -*WOOD, Alexander Ian (British) - * Executive Directors 5 September, 2006 This information is provided by RNS The company news service from the London Stock Exchange