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IMPALA PLATINUM HOLDINGS LIMITED - Dealings in securities by Directors, Company Secretary and Directors of Major Subsidiaries

Release Date: 13/09/2016 16:00
Code(s): IMP     PDF:  
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Dealings in securities by Directors, Company Secretary and Directors of Major Subsidiaries

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”)


DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, the following
information is disclosed for directors of Implats, the company secretary and directors of major
subsidiaries.

Name of director:                    Terence Goodlace
Name of company:                     Impala Platinum Holdings Limited
Date of transaction:                 9 September 2016
Allocation price per share:          R43.81
Highest price per share:             R70.00
Lowest price per share:              R68.30
VWAP:                                R69.13
Class of Shares:                     Ordinary shares
Number of securities:                9 769
Total transaction value:             R675 329.99
Nature of transaction:               On market sale of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Brenda Berlin
Name of company:                     Impala Platinum Holdings Limited
Date of transaction:                 9 September 2016
Allocation price per share:          R43.81
Sale price per share:                R69.52
Class of shares:                     Notional shares
Number of shares:                    23 618
Total transaction value:             R 1 641 923.36
VWAP on vesting:                     R69.52
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Nelson Ndlala
Name of company:                     Impala Platinum Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    9 735
Total transaction value:             R662 564.10
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Gerhard Potgieter
Name of company:                     Impala Platinum Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    11 758
Total transaction value:             R800 249. 48
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Paul Finney
Name of company:                     Impala Platinum Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    8 562
Total transaction value:             R582 729.72
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Mathias Sithole
Name of company:                     Impala Platinum Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    407
Total transaction value:             R27 700.42
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of Company Secretary:           Tebogo Llale
Name of company:                     Impala Platinum Holdings Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    3 522
Total transaction value:             R239 707.32
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Ntokozo Dhlamini
Name of company:                     Impala Platinum Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    232
Total transaction value:             R15 789.92
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Francois Naude
Name of company:                     Impala Refining Services Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    5 881
Total transaction value:             R400 260.86
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   Direct Beneficial
Clearance to deal:                   Yes

Name of director:                    Stefanie Vivier
Name of company:                     Impala Platinum Holdings Limited
Date of transaction:                 8 September 2016
Allocation price per share:          R43.81
Sale price per share:                R68.06
Class of shares:                     Notional shares
Number of shares:                    4 167
Total transaction value:             R283 606.02
VWAP on vesting:                     R68.06
Nature of transaction:               Off market surrender of long-term incentive scheme shares
Nature and extent of the interest:   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

13 September 2016
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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