Anglo Platinum directorate

Anglo American PLC
14 February 2007



Anglo American plc

Incorporated in accordance with the laws of England and Wales)
Registered number: 3564138

Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom

Please refer to the attached announcement by our subsidiary, Anglo Platinum
Limited, regarding the resignation of Mr D A Hathorn. Mr Hathorn is an executive
director of Anglo American plc and this announcement is issued in compliance
with the United Kingdom Listing Authority Disclosure Rule 9.6.11.

"Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474

ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that with immediate effect:-

   • Mr David Andrew Hathorn has resigned as a Non-Executive Director of
    Anglo Platinum Limited.

As at 15 February 2007, the Board of Directors of Anglo Platinum Limited will be
constituted as follows:

DIRECTORS ALTERNATE DIRECTORS

PHASWANA, Tshamano Mohau Frederik (Chairman) -
WIXLEY, Thomas Alexander (Deputy Chairman)
*HAVENSTEIN, Ralph (Chief Executive Officer
BARBER, David Duncan WILLIAMS, John Griffith
BAUM, Philip Michael -
BRAYSHAW, Colin Bertram
DUNNE, Richard Matthew Wingfield -
*HALHEAD, John Michael (British) PILKINGTON, Richard
KHUMALO, Bongani Augustine -
*MBAZIMA, Norman Bloe (Zambian) -
*MILLS, Robin George SHEPPARD, Christopher Bernard
NAIRN, William Alan CALVER, Arthur Harry (British)
NYASULU, Thembalihle Hixonia -
REDMAN, Anthony Edwin(British) -
*THEBYANE, Abram Makwadi -
TRAHAR, Anthony John -
*VAN KERCKHOVEN, Roeland Herman
Hendrik (Belgian) -
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -

* Executive Directors"

N Jordan
Company Secretary
Anglo American plc

14 February 2007




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