Resignation of executive director of the board 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”) RESIGNATION OF EXECUTIVE DIRECTOR OF THE BOARD The board of directors of Implats (“the board”), in compliance with section 3.59 of the JSE Listings Requirements, announces the resignation of Paul Dunne as an executive director of the board with immediate effect, following his decision to step down as Group Executive: Operations. Paul joined Implats in 1987 and was appointed as the General Manager: Mineral Processes in 2000. In 2009 he was promoted to Group Executive: Operations. In this role, his responsibilities encompassed the South African mining and processing operations. In 2010 he was appointed as an executive director to the board. The board thanks Paul for his valuable contribution during his tenure with the Implats Group and wishes him well in his future endeavours. Shareholders are advised that executive management and the board are engaged in a process to finalise the appointment of a new head of operations for Rustenburg and will make an announcement in due course. 18 October 2013 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 18/10/2013 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.