Directorate Change

RNS Number:2504O
Anglo American Platinum Corp Ld
01 August 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 3.67 of the Listing Requirements, notification is
hereby given that with effect from 31 July 2003 Mr Peter James Vivian Kinver has
resigned as Alternate Director of the Company. Mr Kinver, who was Divisional
Director Mines West, will be succeeded by Mr R C Sheppard who is an alternate
director of the Company.

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)                               -


Company Secretary

VENTER, Rohan Adriaan



* Executive Directors


31 July 2003






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