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: Brenda Berlin Name of company: Impala Platinum Holdings Limited Date of transaction: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 8 282 Total transaction value: R575 268.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 8 527 Total transaction value: R592 285.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 8 544 Total transaction value: R593 466.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 6 022 Total transaction value: R418 288.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 5 757 Total transaction value: R399 881.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 2 711 Total transaction value: R188 306.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 2 781 Total transaction value: R193 168.00 VWAP on vesting: R68.06 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 4 019 Total transaction value: R279 160.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 Nature and extent of the interest: Direct Beneficial Clearance to deal: Yes Name of director: Stefanie Vivier Name of company: Impala Platinum Limited Date of transaction: 3 October 2016 Allocation price per share: R38.81 Sale price per share: R69.46 Class of shares: Notional shares Number of shares: 2 934 Total transaction value: R203 796.00 VWAP on vesting: R69.46 Nature of transaction: Off market surrender of notional shares allocated in lieu of annual salary increase due in October 2015 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 6 October 2016 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 06/10/2016 04:49:00 Produced by the JSE SENS Department. 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