Directorate Change

7 Nov 2006 07:01

Anglo Platinum Limited07 November 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 Barry Erskine Davison retires as Chairman of Anglo Platinum Limited and Mr Tshamano Mohau Frederik Phaswana (a non-executive director of Anglo Platinum) has been appointed to succeed Mr Davison as Chairman of the Board. Mr Davison will however, retire as a non-executive director of Anglo Platinum at year end. As at 7 November, 2006, 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) -DAVISON, Barry Erskine -*HAVENSTEIN, Ralph (Chief Executive OfficerBAUM, 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 -REDMAN, Anthony Edwin(British) -\* THEBYANE, Abram Makwadi -TRAHAR, Anthony John -*VAN KERCKHOVEN, Roeland HermanHendrik (Belgian) -*WANBLAD, Duncan Graham -*WOOD, Alexander Ian (British) - * Executive Directors 7 November, 2006 This information is provided by RNS The company news service from the London Stock Exchange