PLL - Platfields Limited - Change to the board of directors

PLL - Platfields Limited - Change to the board of directors                     
PLATFIELDS LIMITED                                                              
Incorporated in the Republic of South Africa                                    
(Registration number 2002/005851/06)                                            
Share code: PLL     ISIN: ZAE000151825                                          
("Platfields" or "the Company")                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Platfields ("the Board") hereby notifies its          
shareholders that Mr Roy Stavely Traviss has resigned as a non-executive        
director with effect from 8 February 2012.                                      
The Board thanks Mr Traviss for his contribution to the Company and wishes him  
well in his future endeavours.                                                  
Cape Town                                                                       
9 February 2012                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 09/02/2012 16:40:08 Supplied by www.sharenet.co.za                     
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