Re Directorate

Anglovaal Mining Ld
11 September 2001


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

We write to advise that with effect from 17 August 2001 Messrs B Frank and N
Livnat have been appointed directors of the above company.

The board of Anglovaal Mining Limited is now constituted as follows:-

K W Maxwell (Chairman)
R P Menell (Deputy Chairman and Chief Executive Officer)
D N Murray (President and Chief Operating Officer)
B Frank
D E Jowell
N Livnat
Dr T V Maphai
J R McAlpine
B M Menell
Dr M Z Nkosi
R Oron

11 September 2001