The Board of Anglo American Platinum Limited is pleased to announced the appointment of Ms. Nolitha Fakude and Ms. Anik Michaud as non-executive directors of the Company with effect from 26 July 2021. Ms Fakude is the Anglo American plc Group Director ­ South Africa and chair Anglo American's South African management board. She was recently appointed President of the Minerals Council of South Africa. Ms. Michaud, is the Anglo American plc Group Director­ Corporate Relations and Sustainable Impact. Stephen Pearce and Tony O'Neil have stepped down as a non-executive directors with effect from 26 July 2021.