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 Mr Udo Lucht as a non-executive director of the board of directors of Implats (“the board”) with immediate effect. Mr Lucht joined the Implats board in 2016 after he was nominated by Royal Bafokeng Holdings (Pty) Limited. The board expresses its appreciation for his contribution during his tenure. Ms Boitumelo Tapnis Koshane has been appointed as non-executive director of the board with immediate effect, representing the Royal Bafokeng Nation. Ms Koshane is a chartered accountant and she currently serves on the board of Impala Platinum Limited and several other Bafokeng entities. The board welcomes Ms Koshane and wishes her well in her 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 2019 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking Date: 28/08/2019 01:33:00 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.