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Appointment of acting company secretary
Anglo American Platinum Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
("The Company" or "Anglo American Platinum")
Appointment of acting company secretary
Further to the announcement made on 5 September 2024 confirming the resignation of Elizna Viljoen as company
secretary with effect from 31 December 2024, shareholders are advised that Ms Fiona Edmundson has been
appointed acting company secretary with effect from 1 January 2025. Ms Edmundson is an admitted attorney and
practised in South Africa and the United Kingdom, focusing on corporate law and mergers and acquisitions. She
currently heads up the legal team of Anglo American South Africa.
The Board of directors is satisfied that Fiona has the experience, qualifications and expertise to assume the position
of acting company secretary of Anglo American Platinum.
A process has commenced to recruit a permanent company secretary and a further announcement in this regard
will be made in due course.
Johannesburg
5 December 2024
Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
For further information, please contact:
Investors: Media:
Theto Maake Cindy Maneveld
(SA) +27 (0)83 489 5215 (SA) +27 (0)82 201 4779
theto.maake@angloamerican.com cindy.maneveld@angloamerican.com
platinumIR@angloamerican.com
Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@gloamerican.com
platinumIR@angloamerican.com
Notes to editors:
Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer
of platinum group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining,
smelting, and refining operations are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum
Mine in Zimbabwe. Anglo American Platinum is committed to the highest standards of safety and continues to
make a meaningful and sustainable difference in the development of the communities around its operations.
www.angloamericanplatinum.com
Anglo American is a leading global mining company focused on the responsible production of copper, premium
iron ore and crop nutrients – future-enabling products that are essential for decarbonising the global economy,
improving living standards, and food security. Our portfolio of world-class operations and outstanding resource
endowments offers value-accretive growth potential across all three businesses, positioning us to deliver into
structurally attractive major demand growth trends.
Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from
how we discover new resources to how we mine, process, move and market our products to our customers –
safely, efficiently and responsibly. Our Sustainable Mining Plan commits us to a series of stretching goals over
different time horizons to ensure we contribute to a healthy environment, create thriving communities and build
trust as a corporate leader. We work together with our business partners and diverse stakeholders to unlock
enduring value from precious natural resources for our shareholders, for the benefit of the communities and
countries in which we operate, and for society as a whole. Anglo American is re-imagining mining to improve
people's lives.
Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its
portfolio and thereby accelerate delivery of its strategic priorities of Operational excellence, Portfolio
simplification, and Growth. This portfolio transformation will focus Anglo American on its world-class resource
asset base in copper, premium iron ore and crop nutrients, once the sale of our steelmaking coal and nickel
businesses, the demerger of our PGMs business (Anglo American Platinum), and the separation of our iconic
diamond business (De Beers) have been completed.
www.angloamerican.com
Date: 05-12-2024 08:00:00
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