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Report On Proceedings At Annual General Meeting And Changes To The Board Of Directors
ANGLO AMERICAN PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
ISIN: ZAE000013181
Share Code: AMS
(“the Company”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGES TO THE
BOARD OF DIRECTORS
Changes to the board of directors
The Board of Anglo American Platinum Limited is pleased to announce
the appointment of Valli Moosa as Independent Non-Executive Chairman
of the Company with immediate effect.
Valli Moosa’s appointment follows the retirement of Cynthia Carroll,
who stepped down at the Company’s Annual General Meeting today.
Valli has been a Director since 2008, served as Deputy Chairman and
Lead Independent Director of the Board since 2010 and is well placed
to succeed Cynthia as Chairman. Valli is the current Chairman of Sun
International Limited.
Valli said “I look forward to leading the Board through this
challenging time and working with the Executive team to ensure that
we deliver on our commitment to restoring Anglo American Platinum to
safe and sustainable profitability, for the long term benefit of all
our stakeholders. I also thank Cynthia Carroll for her committed
service to the Board over the last six years and we wish her well
for the future.”
The Board is also pleased to announce the appointment of Mark
Cutifani as a Non-Executive Director of the Anglo American Platinum
Limited Board with immediate effect. Mark is the Chief Executive of
Anglo American plc and former Chief Executive of AngloGold Ashanti
Limited.
The Board Committees will be re-constituted in line with King III
Code of Governance and the JSE listing requirements.
Report On Proceedings at Annual General Meeting
At the Annual General Meeting of the Shareholders of Anglo American
Platinum Limited held today, 26 April 2013, all of the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes.
The special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.
Johannesburg
26 April 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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