IMP - Implats - Resignation of Implats Director

IMP - Implats - Resignation of Implats 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")                                                                     
RESIGNATION OF IMPLATS DIRECTOR                                                 
Implats announces the resignation of Ms MV Mennell as an independent non-       
executive director of the board of directors of Implats (the "Board") with      
effect from 26 October 2011. The Board thanks Ms Mennell for her contribution   
during her tenure.                                                              
28 October 2011                                                                 
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 28/10/2011 16:00:04 Supplied by www.sharenet.co.za                     
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