Implats appoints non-executive directors 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 Convertible Bond JSE Bond Code: IMPCB ISIN: ZAE000175873 (“Implats” or “the Group”) IMPLATS APPOINTS NON-EXECUTIVE DIRECTORS In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Implats is pleased to announce the appointments of Dr Sydney Mufamadi, Mr Bernard Swanepoel and Dr Nkosana Moyo as independent non-executive directors to the Board of Directors with immediate effect. Dr Mufamadi, PhD and MSc, is the Director of the School of Leadership at the University of Johannesburg and he serves on the subsidiary boards of Barclays Bank Africa Group in Mozambique and Tanzania. He has built his reputation in various leadership positions including being a previous Minister for Safety and Security and Minister for Provincial and Local Government in the Government of the Republic of South Africa, and is known for his mediation and conflict resolution skills as well as his expertise in bilateral and multilateral diplomacy. Mr Swanepoel, BSc (Mining Engineering) and BCom (Hons), brings with him extensive deep-level mining and commercial experience. He is currently a Partner at To-The-Point Growth Specialists, is the non-executive chairman of Village Main Reef and serves as non-executive director on the boards of Sanlam Limited and African Rainbow Minerals Limited. Previous roles include Chief Executive Officer of Village Main Reef Limited and Harmony Gold Mining Company Limited. Dr Moyo, MBA, PhD and BSc (Hons) (Physics), is the Founder and Executive Chairman of the Mandela Institute for Development Studies. As a Zimbabwean national, he has served on the boards of a number of companies in the cement, sugar, finance, tourism, mining, airline and food sectors. Previously he served as the Vice President and Chief Operating Officer of the African Development Bank in Tunisia, while he has also held the positions of Managing Partner for Actis (a global private equity firm) in Africa, as well as a Senior Advisor and Associate for the International Finance Corporation. Queries: Johan Theron E-mail: johan.theron@implats.co.za T: +27 (0) 11 731 9013/43 M: +27 (0) 82 809 0166 Alice Lourens E-mail: alice.lourens@implats.co.za T: +27 (0) 11 731 9033/43 M: +27 (0) 82 498 3608 5 March 2015 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 05/03/2015 02:20:00 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.