PLL - Platfields Limited - Changes to Board Sub-Committees

PLL - Platfields Limited - Changes to Board Sub-Committees                      
PLATFIELDS LIMITED                                                              
(Registration number 2002/005851/06)                                            
Share code: PLL   ISIN: ZAE000151825                                            
("Platfields" or "the company")                                                 
CHANGES TO BOARD SUB-COMMITTEES                                                 
In order to strengthen governance processes in the Company and in accordance    
with the recommendations of the King Code and the new Companies Act, the        
following changes to Board Sub-Committees have been made.                       
Members of the Audit and Risk Committee:                                        
-    Seth Radebe (Chairman);                                                    
-    Roy Traviss; and                                                           
-    James Motlatsi (temporary basis).                                          
Members of the Remuneration and Nominations Committee:                          
-    James Motlatsi (Chairman); and                                             
-    Roy Traviss.                                                               
Members of the Ethics and Social Committee:                                     
-    Roy Traviss (Chairman);                                                    
-    Bongani Mbindwane; and                                                     
-    Annelise Cilliers.                                                         
The changes detailed above are effective immediately.                           
15 June 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 15/06/2011 09:40:13 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.