The Board of Anglo American Platinum Limited announced the appointment of Themba Mkhwanazi and Matt Daley as non-executive directors of the Company with effect from 1 June 2023. Themba Mkhwanazi's appointment to the board follows the Anglo American plc SENS announcement released on 31 May 2023 in which his new role as Regional Director, Africa & Australia was announced. Themba has over 18 years' experience in the resources industry, including South Africa, as well as in the US and Australia.

The appointment of Matt Daley strengthens the technical skill set on the board. Matt is a mining engineer with more than two decades of underground, open cut, smelting, refining, project, and commodity trading experience. As Group Director - Technical for Anglo American plc, Matt leads the safety, discovery & geosciences, mining, processing, business improvement, asset strategy and reliability, information management and supply chain disciplines.

Anik Michaud and Duncan Wanblad have stepped down as non-executive directors with effect from 1 June 2023.