Directorate Change

RNS Number:5859U
Anglo American Platinum Corp Ld
23 January 2004


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. John Arthur Dreyer is retiring as a Director of the Company with
effect from 31 January 2004.


The Board of Directors of Anglo American Platinum Corporation Limited will, as
from 31 January 2004, 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                          -

*EMMETT, Dorian Theodore Gerald                  PILKINGTON, Richard

KHUMALO, Bongani Augustine                       -

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)                   -

ZIM, Polelo Lazarus                              -


Company Secretary

VENTER, Rohan Adriaan


* Executive Directors


23 January 2004






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