Implats appoints a non-executive director 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”) IMPLATS APPOINTS A NON-EXECUTIVE DIRECTOR In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Implats is pleased to announce the appointment of Ms Mpho Nkeli as independent non-executive director to the Board of Directors with immediate effect. Ms Nkeli, MBA and BSc (Environmental Sciences), is a business woman who has built her reputation in various leadership positions. She was the previous chairman of the Commission of Employment Equity. She was a non-executive director of Ellerine Holdings Limited and African Bank Investments Limited. She has also served as an executive board member of Vodacom South Africa and Alexander Forbes Group. 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 30 April 2015 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 30/04/2015 02:00:00 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.