IMP 201605190048A
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” or “the Company”)


RESIGNATION OF A DIRECTOR

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Implats announces the
resignation of Ms Almorie Maule as a non-executive director of the board of directors of Implats
(“the Board”) with immediate effect.

The Board has expressed its gratitude to Ms Maule for her significant and important guidance since
2011 when she first joined the Board. Her deep insights into Implats’ business have been
appreciated and her contributions to various deliberations at Board level will have a lasting effect on
the Company.

The members of the Board wish Ms Maule well in her 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

19 May 2016
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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