Directorate Change

Anglovaal Mining Limited
Registration Number 1933/004580/06
(Incorporated in the Republic of South Africa)

 

We write to advise that with effect from 31 May 2002, Dr T V Maphai resigned as
a directors of the above company.

The board is now constituted as follows:-

K W Maxwell (Chairman)

R P Mennell (Deputy Chairman and Chief Executive Officer)

D N Murray (President and Chief Operating Officer)

D D Barber

P M Baum

B E Davison (Alternate : W A Nairn)

B Frank

D E Jowell

N Livnat

J R McAlpine

B M Mennell

Dr M Z Nkosi

R Oron

05 June 2002