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IMP - Impala Platinum Holdings Limited - Implats appoints a new Independent Non-

Release Date: 31/10/2011 17:45
Code(s): IMP
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IMP - Impala Platinum Holdings Limited - Implats appoints a new Independent Non- executive 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") IMPLATS APPOINTS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR Implats is pleased to announce the appointment of Almorie Maule as an independent non-executive director to the board of directors of the Company effective from 1 November 2011. Almorie brings with her extensive experience in both the South African mining and energy sectors. She has previously worked for Impala Platinum Limited and Gencor Limited, and subsequently joined Engen Petroleum Limited in 1992 where she was appointed Chief Executive Officer in 1999. Almorie is also a previous chairman of the SA Petroleum Industry Association. Currently, she is a member of the South African boards of Old Mutual and its subsidiary Mutual and Federal. 31 October 2011 Johannesburg Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 31/10/2011 17:45:00 Supplied by www.sharenet.co.za 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.

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