Implats no change statement & notice of annual general meeting IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1957/001979/06) JSE Share code: IMP ADR code: IMPUY ISIN: ZAE000083648 (“Implats” or “the Company”)) IMPLATS NO CHANGE STATEMENT & NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual integrated report of Implats for the year ended 30 June 2013, which includes the summary consolidated annual financial statements and the notice of annual general meeting (“Annual Integrated Report”), has been distributed to shareholders of the Company on Thursday, 26 September 2013. The Annual Integrated Report is available on the Company’s website (www.implats.co.za). Notice of Annual General Meeting Notice is given that the fifty-seventh 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, 23 October 2013. Salient dates The Annual Integrated Report, containing the Notice of Annual General Meeting has been distributed to the Company’s shareholders who were recorded as such in the Company’s register of shareholders on Friday, 20 September 2013, 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, 18 October 2013 (“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, 11 October 2013. Forms of proxy must be lodged by no later than 11:00 on Tuesday, 22 October 2013. 26 September 2013 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 26/09/2013 04:30:00 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.