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AMS/AMSP - Anglo Platinum Limited - Resignation of Company Secretary Issuer Long Name : Anglo Platinum Limited Registration No. : 1946/022452/06 Instrument Alpha Code/Ticker Symbol : AMS; AMSP ISIN : ZAE000013181; ZAE000054474 ANGLO PLATINUM LIMITED - COMPANY SECRETARY In compliance with Section 3.59 of the Listing Requirements, notification is hereby given that:- The resignation of Jenny Diane Meyer as Company Secretary of Anglo Platinum Limited and Anglo American South Africa Limited is effective from 31 December, 2009 and that Douglas John Alison is appointed Company Secretary of Anglo Platinum Limited and Anglo American South Africa Limited in her stead. As at 22 December 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 - MEDORI, RenE (French) WHITCUTT, Peter Graeme MOOSA, Mohammed Valli - *NQWABABA, Bongani - SEBOTSA, Sonja Emilia Ncumisa - WESTON, David Maxwell (British) - *Executive Director 22 December 2009 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 22/12/2009 13:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
