Implats Appoints an Executive 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”) IMPLATS APPOINTS AN EXECUTIVE DIRECTOR In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Implats is pleased to announce the appointment of Ms Lee-Ann Samuel as an executive director to the board of directors of Implats (the “Board”) with immediate effect. Ms Samuel joined Implats on 16 October 2017 in an executive capacity as group executive: people. She is an experienced human resources practitioner who has previously served as an executive committee member of a multi-national company before joining Implats. Her hands-on experience spans the fields of organisational development, remuneration and benefits and development and implementation of group wide human resources strategies. The Board wishes Lee-Ann well on her appointment and looks forward to her contribution to future deliberations. 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 27 November 2017 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 27/11/2017 04:00:00 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.