Implats appoints new non-executive directors IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1957/001979/06) JSE code: IMP ADR code: IMPUY ISIN: ZAE 000083648 ("Implats" or the “Company”) Implats appoints new non-executive directors In compliance with Paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of Implats (the “Board”) is pleased to announce the appointments of Mr Peter Davey as an independent non-executive director with effect from 1 July 2013 and Ms Albertinah Kekana as an alternate non-executive director to Mr OM Pooe, with effect from 7 June 2013. Peter is a Mining Engineer with considerable production experience in both the South African platinum and gold mining industries. Peter has 24 years of extensive experience in the finance industry, with specific emphasis in the field of equity research, and as an analyst. Peter holds a B.Sc. (Hons) Mining Engineering Degree from the University of Wales, Cardiff and an M.B.A. from the University of the Witwatersrand, Johannesburg. Peter will also serve as a member of the Risk Committee of the Board with effect from 1 July 2013. Albertinah is the CEO of Royal Bafokeng Holdings Limited, the investment vehicle of the Royal Bafokeng Nation. Albertinah is a Chartered Accountant (SA) and holds an Advanced Management Programme Certificate from Harvard University. She has extensive investment banking, corporate finance and business leadership experience, and serves on a number of boards, including Vodacom Group Limited and RMB Holdings Limited. The Board welcomes both Peter and Albertinah to the Company and wishes them well in their new roles. 6 June 2013 Johannesburg Sponsor Deutsche Securities (SA) Proprietary Limited Date: 06/06/2013 01:00:00 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.