Distribution of notice to shareholders and notice of annual general meeting 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” or “Company”) DISTRIBUTION OF NOTICE TO SHAREHOLDERS AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the announcement containing the summarised consolidated annual results for the year ended 30 June 2018 published on the Stock Exchange News Service of the JSE Limited (“SENS”) on Thursday, 13 September 2018. Shareholders are advised that a notice to shareholders for the year ended 30 June 2018, including amongst others, the notice of the sixty- second annual general meeting, a form of proxy and the summarised consolidated annual results for the year ended 30 June 2018 has been distributed to shareholders and is available on the company’s website at www.implats.co.za Notice of Annual General Meeting Notice is hereby given that the sixty-second Annual General Meeting of shareholders of the Company will be held at the Company’s head office in the Boardroom, 2nd Floor, 2 Fricker Road, Illovo, Johannesburg at 11:00 on Wednesday, 17 October 2018 (“Annual General Meeting”). Salient dates of the Annual General Meeting The notice of the Annual General Meeting has been distributed to the Company’s shareholders who were recorded as such in the Company’s register of shareholders on Friday, 7 September 2018, being the distribution record date used to determine which shareholders are entitled to receive notice of Annual General Meeting. The record date for shareholders to be registered in the register of the Company for purposes of being entitled to attend, participate in and vote at the Annual General Meeting is Friday, 12 October 2018 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the Company’s register of shareholders on the Voting Record Date shall be Tuesday, 9 October 2018. Although Shareholders are entitled to lodge proxy forms prior to the commencement of voting on respective resolutions, forms of proxy should preferably be lodged by no later than 11:00 on Tuesday, 16 October 2018. 17 September 2018 Johannesburg Sponsor to Implats Deutsche Securities (SA) Proprietary Limited Date: 17/09/2018 05:06:00 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.