IMPALA PLATINUM HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY

(“Implats”)


DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, the following
information is disclosed.

Name of director:                                       Brenda Berlin
Name of company:                                        Impala Platinum Holdings Limited
Date of transaction:                                    5 May 2015
Issue price per share:                                  R56.87
Sale price per share:                                   R67.30
Class of Shares:                                        Notional shares
Number of securities:                                   2 648
Total transaction value:                                R27 615.33
Nature of transaction:                                  Off market surrender of notional shares in
                                                        terms of the Implats Share Appreciation
                                                        Bonus Plan.
Vesting period:                                         The notional shares were issued on 15 May
                                                        2005. The first 25% vested in 2007 and
                                                        another 25% every year thereafter until all
                                                        shares were available. The expiry date, if
                                                        not surrendered, is 13 May 2015.
Nature and extent of the interest of the director:      Direct Beneficial
Clearance to deal:                                      Yes



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

11 May 2015
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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