Directorate Change

5 Mar 2009 11:10

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 is hereby given that:-

- Ms Wendy Elizabeth Lucas-Bull has been appointed an Independent Non-Executive Director of Anglo Platinum Limited with immediate effect.

As at 5 March 2009, the Board of Directors of Anglo Platinum Limited will be 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) -

 DLAMINI, Kuseni Douglas -

 DUNNE, Richard Matthew Wingfield (British) - KHUMALO, Bongani Augustine   - KING, Russell John (British) - LUCAS-BULL, Wendy Elizabeth - MÉDORI, René (French) WHITCUTT, Peter Graeme MOOSA, Mohammed Valli -*NQWABABA, Bongani - SEBOTSA, Sonja Emilia Ncumisa  _

*Executive Director

5 March 2009

Sponsor

Merrill Lynch South Africa (Proprietary) Limited