IMP - Implats - Resignation of a director

IMP - Implats - Resignation of a director                                       
Impala Platinum Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1957/001979/06)                                               
ISIN: ZAE000083648                                                              
JSE Share Code : IMP                                                            
LSE Share Code : IPLA                                                           
ADR Code : IMPUY                                                                
("Implats" or "the Company")                                                    
RESIGNATION OF A DIRECTOR                                                       
Implats announces the resignation of Ms Fatima Jakoet as an independent non-    
executive director from the board of directors ("the board") with immediate     
effect and thanks her for her contribution during her tenure. The board is      
currently engaged in a process to consider and appoint new board members.       
28 May 2010                                                                     
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 28/05/2010 15:00:03 Supplied by www.sharenet.co.za                     
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