IMP 201511060041A Resignation of a director IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1957/001979/06) JSE Share code: IMP ISIN: ZAE000083648 ADR code: IMPUY (“Implats”) RESIGNATION OF A DIRECTOR In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Implats announces the resignation of Mr Brett Nagle as a non-executive director of the board of directors of Implats (“the Board”) with immediate effect. The Board expresses its appreciation to Mr Nagle for his contribution during his tenure and wishes him well in his future endeavours. Queries: Johan Theron E-mail: johan.theron@implats.co.za T: +27 (0) 11 731 9013/43 M: +27 (0) 82 809 0166 Alice Lourens E-mail: alice.lourens@implats.co.za T: +27 (0) 11 731 9033/43 M: +27 (0) 82 498 3608 6 November 2015 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 06/11/2015 03:00:00 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.