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Anglo Platinum (ANP)

RNS Number : 0742E

Anglo Platinum Limited

23 September 2008

Issuer Long Name : Anglo Platinum Limited

Registration No. : 1946/022452/06

Instrument Alpha Code/Ticker Symbol : AMS; AMSP

ISIN : ZAE000013181; ZAE000054474

ANGLO PLATINUM LIMITED - CHANGES TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the Listing Requirements, notification is hereby given that with effect from 23 September 2008:-

Mr Philip Michael Baum resigns as a Non-Executive Director of Anglo Platinum Limited and Mr Kuseni Douglas Dlamini is appointed as a Non-Executive Director in his stead.

As at 23 September 2008, the Board of Directors of Anglo Platinum Limited will be constituted as follows:

DIRECTORS ALTERNATE DIRECTORS

PHASWANA, Tshamano Mohau Frederik (Chairman) -

*NICOLAU, Neville Francis (Chief Executive Officer) -

WIXLEY, Thomas Alexander (Deputy Chairman) -

CARROLL, Cynthia Blum (American) -

DLAMINI, Kuseni Douglas -

DUNNE, Richard Matthew Wingfield (British) -

KHUMALO, Bongani Augustine -

KING, Russell John (British) -

MÉDORI, René (French) WHITCUTT, Peter Graeme

MOOSA, Mohammed Valli -

REDMAN, Anthony Edwin(British) -

SEBOTSA, Sonja Emilia Ncumisa _

*Executive Director

23 September 2008

This information is provided by RNS

The company news service from the London Stock Exchange

END

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