Directorate Change

RNS Number:1790R
Anglo American Platinum Corp Ld
22 October 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, notice is hereby
given that Mr Bheki Eric Ngubane has resigned as Director of the Company with
effect from 31 December 2003;


The Board of Directors of Anglo American Platinum Corporation Limited will,
after implementation of the changes, be 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)

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


22 October 2003






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