IMPALA PLATINUM HOLDINGS LIMITED - Board changes

Board changes

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”)


Board changes
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Implats announces the
resignation of Ms Albertinah Kekana as a non-executive director of the board of directors of Implats
(“the board”) with immediate effect. The board expresses its appreciation to Ms Kekana for her
contribution during her tenure.

Mr Udo Lucht, who has been Ms Kekana’s alternate on the board, has been appointed as non-
executive director of the board with immediate effect, representing Royal Bafokeng Holdings. The
board welcomes Mr Lucht and wishes him well in his new role.


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

28 August 2017
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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