Resignation of 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” or “group”) RESIGNATION OF A DIRECTOR In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Implats confirms the resignation of Dr Khotso Mokhele as an independent non-executive director of the board of directors of Implats (“the board”). On 10 June 2015, the board announced on the Stock Exchange News Service of the JSE Limited that Dr Mokhele would step down both as chairman and independent non-executive director at the conclusion of the annual general meeting held today 21 October 2015 whereupon, Dr Mandla Gantsho would take over the chairmanship. On behalf of the board, Dr Gantsho expressed his sincere thanks and appreciation to Dr Mokhele for the significant contribution he has made over the last 11 years that he has served on the board. Dr Gantsho commented, “Dr Mokhele has steered the board through some of the most difficult and tumultuous times in the history of the group, and for that we owe him enormous gratitude. His leadership and guidance since becoming Chairman in November 2009 will be deeply missed”. 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 21 October 2015 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 21/10/2015 05:15:00 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.