PLL - Platfields Limited - Change to the board of directors - Appointment of

PLL - Platfields Limited - Change to the board of directors - Appointment of    
directors                                                                       
PLATFIELDS LIMITED                                                              
Incorporated in the Republic of South Africa                                    
(Registration number 2002/005851/06)                                            
Share code: PLL     ISIN: ZAE000151825                                          
("Platfields")                                                                  
CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT 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 Dr Zuko Kubukeli, Adv Heinrich Janse van Rensburg and Ms      
Debbie Ntombela have been appointed as independent non-executive directors      
with effect from 12 April 2012.                                                 
DR ZUKO KUBUKELI                                                                
Dr Zuko Kubukeli holds a Ph.D in Human Biology. He currently serves as          
Executive Director of Pan-African Capital Holdings Proprietary Limited and has  
been appointed as a non-executive director of a number of listed and private    
companies.                                                                      
ADV HEINRICH JANSE VAN RENSBURG                                                 
Adv Heinrich Janse van Rensburg holds a LLM (Labour Law) and a PG Dip -         
Commercial Law (Corporate Governance and Securities). Adv Janse van Rensburg    
was admitted as a Member of the Cape Bar during 2008 and is primarily involved  
in commercial litigation and drafting of legal opinions. Adv Janse van          
Rensburg is a member of the Institute of Directors South Africa.                
MS DEBBIE NTOMBELA                                                              
Ms Debbie Ntombela is a partner at Eversheds Attorneys in Johannesburg, where   
she is head of the firm`s mining sector. Prior to joining Eversheds Ms          
Ntombela was the Chief Director: Mineral Regulation and Administration at the   
Department of Minerals and Energy South Africa, where she was involved in       
drafting legislation in respect of the Mineral and Petroleum Resources          
Development Act and the Amendment Bill.                                         
Cape Town                                                                       
12 April 2012                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 12/04/2012 16:47:01 Supplied by www.sharenet.co.za                     
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