Cancellation of listing of ordinary shares on the official list of the London Stock Exchange IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1957/001979/06) JSE code: IMP LSE code: IPLA ADR code: IMPUY ISIN: ZAE 000083648 CANCELLATION OF LISTING OF ORDINARY SHARES ON THE OFFICIAL LIST OF THE LONDON STOCK EXCHANGE Impala Platinum Holdings Limited (“the Company”) has requested the UK Financial Services Authority to cancel the listing of the Company’s ordinary shares of 2.5 South African cents each (“Ordinary Shares”) on the UK Official List and to cancel the admission of the Ordinary Shares to trading on the London Stock Exchange’s market for listed securities. It is expected that the cancellation of the UK listing and of the admission of the Ordinary Shares to trading on the London Stock Exchange (“LSE”) will take effect at 8.00 a.m. (UK time) on 14 January 2013 (the “effective date”). The Ordinary Shares have been listed on the UK Official List since February 1973. Currently, shareholders holding approximately 0.12% of the total issued capital of the Company appear on the Company’s UK register of members. However, since listing on the LSE, only a small amount of trading in the Ordinary Shares has been conducted on the LSE and taking into account the high costs associated with being admitted to the UK Official List, the board of directors of the Company consider that there is no longer any significant benefit to the Company in maintaining this listing. Following cancellation of the listing and the admission to trading in London, the UK register maintained by Computershare Investor Services PLC will continue. However, subject to putting the appropriate arrangements in place, shareholders will only be able to trade their shares on the JSE Limited (“JSE”) after the effective date. It should be noted that in order to trade their shares on the JSE, shareholders will be required to dematerialise their shareholding. For further information in this regard shareholders should contact Computershare at the address or telephone number below. Johannesburg 10 December 2012 Sponsor Deutsche Securities (SA) Proprietary Limited Registered Office United Kingdom Secretaries 2 Fricker Road St James’s Corporate Services Limited Illovo, 2196 6 St James’s Place Private Bag X18 London Northlands, 2116 SW1A 1NP South Africa Telephone: 020 7499 3916 Telephone: +27 (11) 731 9000 South African Transfer Secretaries United Kingdom Registrars Computershare Investor Services (Pty) Limited Computershare Investor Services PLC 70 Marshall Street The Pavilions Johannesburg, 2001 Bridgwater Road PO Box 61051, Marshalltown 2107 Bristol South Africa BS99 7NH Telephone: +27 (11) 370 5000 Telephone: 0870 707 1081 Date: 10/12/2012 03:00:00 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.