RNS Number:9352R
Anglo American Platinum Corp Ld
11 November 2003


Issuer Long Name : Anglo American Platinum Corporation Limited

Registration No. : 1946/022452/06

Instrument Alpha Code/Ticker Symbol : AMS

ISIN : ZAE000013181


ANGLO AMERICAN PLATINUM CORPORATION LIMITED - CHANGES TO THE BOARD OF DIRECTORS


In compliance with Section 3.59 of the Listing Requirements, notice is hereby
given that Mr Polelo Lazarus Zim has been appointed as Director of the Company
with effect from 10 November 2003.


The Board of Directors of Anglo American Platinum Corporation Limited is now
constituted as follows:


DIRECTORS                                         ALTERNATE DIRECTORS


DAVISON, Barry Erskine (Chairman)

*HAVENSTEIN, Ralph (Chief Executive Officer)                -

WIXLEY, Thomas Alexander (Deputy Chairman)                  -

BOYD, Leslie                                                -

BRAYSHAW, Colin Bertram                                     -

*DREYER, John Arthur -

*EMMETT, Dorian Theodore Gerald                 PILKINGTON, Richard

KHUMALO, Bongani Aug                                        -

KING, Michael Wallis                             UREN, Vincent Patrick

*MILLS, Robin George                         HALHEAD, John Michael (British)

NAIRN, William Alan                          CALVER, Arthur Harry (British)

*NGUBANE, Bheki Eric                                        -

NYASULU, Thembalihle Hixonia                                -

TRAHAR, Anthony John                                        -

*VAN KERCKHOVEN, Roeland Herman              SHEPPARD, Christopher Bernard

Hendrik (Belgian)

*WOOD, Alexander Ian (British)                               -

ZIM, Polelo Lazarus                                          -


Company Secretary

VENTER, Rohan Adriaan



* Executive Directors


11 November 2003



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