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

AMS - Anglo Platinum Limited - Changes to the board of directors                
Issuer Long Name: Anglo Platinum Limited                                        
Registration No.: 1946/022452/06                                                
Instrument Alpha Code/Ticker Symbol: AMS                                        
ISIN: ZAE000013181                                                              
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with Section 3.59 of the JSE Limited Listing Requirements,        
notification is hereby given that:-                                             
-    Mr Fred Phaswana, Non-executive Chairman of Anglo Platinum Limited         
    resigns from the Board effective 31 August 2010;                            
-    Ms Cynthia Carroll, Chief Executive of Anglo American plc, is appointed    
as Chairman of Anglo Platinum Limited effective 1 September 2010;           
-    Mr Tom Wixley, Deputy Chairman of Anglo Platinum Limited resigns as        
    Deputy Chairman effective 31 August 2010, but remains as Independent Non-   
    executive Director on the Board; and                                        
-    Mr Valli Moosa is appointed as Deputy Chairman and Lead Independent Non-   
    executive Director effective 1 September 2010.                              
As of 1 September 2010, the Board of Directors of Anglo Platinum Limited will   
be constituted as follows:                                                      
DIRECTORS                                                ALTERNATE DIRECTORS    
                                                                                
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)**             -                      
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                                            
5 July 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/07/2010 09:07:16 Supplied by www.sharenet.co.za                     
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