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 Date: 13/09/2016 04:00:00 Produced by the JSE SENS Department. 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