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Appointment and resignation of directors
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“the Company”)
APPOINTMENT AND RESIGNATION OF DIRECTORS
In compliance with the Listings Requirements of the JSE
Limited, the board of directors of Anglo American Platinum
Limited is pleased to announce the appointment of Mr Tony
O’Neill as a non-executive director, effective 30 October
2013.
Mr O’Neill is the Anglo American plc Group Director:
Technical, with responsibility for mining and technology,
business performance, asset optimisation, projects and SHE
(safety, health and environment). Mr O’Neill brings 35 years
of mining experience across a wide range of commodities,
including precious metals, iron ore and base metals.
The board welcomes Mr O’Neill and looks forward to the
experience and knowledge he will contribute to the board.
Shareholders are advised that Prof. Bongani Khumalo will be
retiring from the Company’s board at the end of the current
financial year, 31 December 2013.
The board thanks Prof Khumalo for his valuable contribution
and guidance during his tenure the past 10 years and wishes
him all the best in his future endeavours.
Johannesburg
31 October 2013
Merchant bank and sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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