NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1957/001979/06) Share code: IMP LSE code: IPA ADR code: IMPUY ISIN: ZAE000083648 (“Implats” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Annual Integrated Report of Implats for the year ended 30 June 2012, which includes the annual financial statements (“Annual Integrated Report”), has been distributed to shareholders of the Company today, Thursday, 27 September 2012. The Notice of Annual General Meeting 2012 has also been distributed to shareholders today and both documents are available on the Company’s website (www.implats.co.za). The annual financial statements contain no changes or modifications to the condensed audited preliminary consolidated annual results released on SENS on Thursday, 23 August 2012. Notice of Annual General Meeting Notice is hereby given that the fifty-sixth Annual General Meeting of shareholders of the Company will be held at the Company’s head office in the Boardroom, 2nd Floor, 2 Fricker Road, Illovo, Johannesburg at 11:00 on Wednesday, 24 October 2012. Salient dates The Annual Integrated Report and the Notice of Annual General Meeting have been distributed to the Company’s shareholders who were recorded as such in the Company’s register of shareholders on Friday, 14 September 2012, being the notice record date used to determine which shareholders are entitled to receive notice of the Company’s Annual General Meeting. The record date for shareholders to be registered in the register of the Company for purposes of being entitled to participate in and vote at the Annual General Meeting is Friday, 19 October 2012 (“voting record date”). Accordingly, the last date to trade in order to be registered in the Company’s register of shareholders on the voting record date shall be Friday, 12 October 2012. Forms of proxy must be lodged by no later than 11:00 on Tuesday, 23 October 2012. 27 September 2012 Johannesburg Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 27/09/2012 02:00:00 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.