IMP 201405260012A
Resignation of Company Secretary

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ADR code: IMPUY
ISIN: ZAE000083648
(“Implats” or “the Company”)

RESIGNATION OF COMPANY SECRETARY

The board of directors of Implats (“the board”), in compliance with Section 3.59 of the JSE Listings
Requirements, wishes to advise shareholders that Ms Avanthi Parboosing has resigned as company secretary
of the Company with effect from 21 July 2014.

26 May 2014
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

Date: 26/05/2014 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.