Acceptance of shares in terms of the Performance Share Plan and Bonus Share Plan 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”) ACCEPTANCE OF SHARES GRANTED IN TERMS OF THE PERFORMANCE SHARE PLAN (PSP) AND BONUS SHARE PLAN (BSP) In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given of the following dealings by a director, of a major subsidiary of Implats, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Name: MC Munroe Director: Impala Platinum Limited Nature of interest: Direct Beneficial Date of transaction: 14 December 2018 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R31.26 Number of Performance shares: 106 526 Deemed value: R3 330 002.76 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R31.26 Number of Bonus shares: 17 013 Deemed value: R531 826.38 Queries: Johan Theron E-mail: firstname.lastname@example.org T: +27 (0) 11 731 9013/43 M: +27 (0) 82 809 0166 Alice Lourens E-mail: email@example.com T: +27 (0) 11 731 9033/43 M: +27 (0) 82 498 3608 18 December 2018 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking Date: 18/12/2018 04:39:00 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.
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