Directorate Change

Anglo American PLC
30 March 2007


Anglo American PLC ("the Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138

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 effect from 31 March 2007

   • Mr Colin Bertram Brayshaw retires as a Non-Executive Director of Anglo
    Platinum Limited.


   • Mr David Duncan Barber resigns as a Non-Executive Director of Anglo
    Platinum Limited.


   • Mr Anthony John Trahar resigns as a Non-Executive Director of Anglo
    Platinum Limited.


   • Ms Cynthia Blum Carroll is appointed as a Non-Executive Director of
    Anglo Platinum Limited.


   • Mr Rene Medori is appointed as a Non-Executive Director of Anglo
    Platinum Limited.

As at 1 April 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
BAUM, Philip Michael -
CARROLL, Cynthia Blum (American) -
DUNNE, Richard Matthew Wingfield (British) -
*HALHEAD, John Michael (British)
KHUMALO, Bongani Augustine -
*MBAZIMA, Norman Bloe (Zambian) -
MEDORI, Rene (French) -
*MILLS, Robin George SHEPPARD, Christopher Bernard
NAIRN, William Alan CALVER, Arthur Harry (British)
NYASULU, Thembalihle Hixonia -
REDMAN, Anthony Edwin(British) -
*THEBYANE, Abram Makwadi -
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -
WILLIAMS, John Griffith (British)

* Executive Directors

Andy Hodges
Deputy Company Secretary
30 March 2007




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