Anglovaal Mining Limited
(Registration Number 1933/004580/06)
(Incorporated in the Republic of South Africa)
Directorate Change
We write to advise that Mr P C Pienaar resigned as a director with effect from
4 February 2004.
Following this change the board is constituted as follows:-
R P Menell (Chairman)
J C Steenkamp (Chief Executive Officer)
D N Campbell
K W Maxwell
Z B Swanepoel
J R McAlpine
D E Jowell
P T Motsepe
Dr M Z Nkosi
D N Murray
5 February 2004
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