Directorate Change

ANGLOVAAL MINING LIMITED

'Avmin'

Directorate changes

Avmin is pleased to announce the appointments of Messrs PT Motsepe, PC Pienaar
and ZB Swanepoel to the board of directors. The resignations of Messrs DD
Barber, PM Baum and BE Davison as directors have been accepted with regret.

RH Phillips

Group company secretary

8 May 2003