AMS - Anglo Platinum Limited - Change to the board of directors

AMS - Anglo Platinum Limited - Change to the board of directors                 
Anglo Platinum Limited                                                          
Incorporated in the Republic of South Africa                                    
(Registration No.: 1946/022452/06)                                              
Share code: AMS                                                                 
ISIN: ZAE000013181                                                              
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with Section 3.59 of the Listing Requirements, notification is    
hereby given that:-                                                             
Mr Godfrey Gregory Gomwe has been appointed as a Non-Executive Director of      
Anglo Platinum Limited with effect from 1 September 2010.                       
With effect from 1 September 2010, the Board of Directors of Anglo Platinum     
Limited will be constituted as follows:                                         
DIRECTORS                                         ALTERNATE DIRECTOR            
CARROLL, Cynthia Blum (American) (Chairman)       -                             
MOOSA, Mohammed Valli (Deputy Chairman & Lead                                   
Independent Director)**                           -                             
NICOLAU, Neville Francis (Chief Executive                                       
Officer)*                                         -                             
BEAMISH, Brian Richard                            -                             
DUNNE, Richard Matthew Wingfield (British)**      -                             
GOMWE, Godfrey Gregory                            -                             
KHUMALO, Bongani Augustine**                      -                             
LUCAS-BULL, Wendy Elizabeth**                     -                             
MEDORI, RenE (French)                             WHITCUTT, Peter Graeme        
NQWABABA, Bongani (Finance Director)*             -                             
SEBOTSA, Sonja Emilia Ncumisa**                   -                             
WIXLEY, Thomas Alexander**                        -                             
*Executive Director                                                             
**Independent Non-executive Director                                            
31 August 2010                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/08/2010 09:54:01 Supplied by www.sharenet.co.za                     
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