Directorate Change

28 Oct 2009 14:19

RNS Number : 5271B

Anglo Platinum Limited

28 October 2009

Issuer Long Name : Anglo Platinum Limited

Registration No. : 1946/022452/06

Instrument Alpha Code/Ticker Symbol : AMS; AMSP

ISIN : ZAE000013181; ZAE000054474

ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the Listing Requirements, notification is hereby given that:-

·; Mr Russell John King has resigned as a Non-Executive Director of Anglo Platinum Limited with immediate effect.

As at 28 October 2009, the Board of Directors of Anglo Platinum Limited is constituted as follows:

DIRECTORS ALTERNATE DIRECTORS

PHASWANA, Tshamano Mohau Frederik (Chairman) -

WIXLEY, Thomas Alexander (Deputy Chairman) -

*NICOLAU, Neville Francis (Chief Executive Officer) -

CARROLL, Cynthia Blum (American) -

DUNNE, Richard Matthew Wingfield (British) -

KHUMALO, Bongani Augustine -

LUCAS-BULL, Wendy Elizabeth -

MÉDORI, René (French) WHITCUTT, Peter Graeme MOOSA, Mohammed Valli -

*NQWABABA, Bongani -

SEBOTSA, Sonja Emilia Ncumisa -

WESTON, David Maxwell (British) -

*Executive Director

28 October 2009

This information is provided by RNS

The company news service from the London Stock Exchange

END

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