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Leslie Boyd retired as Chairman

31 May, 2001

Anglo Platinum wishes to announce that Leslie Boyd retired as Chairman of the company at the conclusion of the Annual General Meeting held on Friday, 25 May 2001 and Barry Davison, Chief Executive Officer, was appointed as Executive Chairman. Leslie remains a Non-Executive Director of Anglo Platinum.

Martin Shaw has been appointed Non-Executive Deputy Chairman of the Company with effect from 1 June 2001. Martin retired earlier this year as Chairman of Deloitte & Touche in Southern Africa and remains Global Chairman of Deloitte Consulting.

The Company further announces that Pat Retief also announced his retirement as Non-Executive Director at the conclusion of the abovementioned Annual General Meeting. Issued by Group Public Affairs