Retirement of a 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” or “the Company” or “the Group”) RETIREMENT OF A DIRECTOR Implats announces the planned retirement of Dr Mandla Gantsho as an independent non- executive director and Chairman of the Board of directors of Implats (“the Board”) in accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements. Dr Gantsho’s retirement will take effect on conclusion of the scheduled annual general meeting of the Company on 14 October 2020. Dr Gantsho was appointed to the Board in November 2010 as a non-executive director and appointed Chairman in October 2015. Implats CEO Nico Muller said: “Dr Gantsho has led the Board through some of the most testing times in the history of both the broader PGM industry and the Group. His wise and steady- handed stewardship of our leadership throughout his tenure as Chairman will be sorely missed. Thanks in no small part to his clarity of vision and courageous leadership, Dr Gantsho leaves the Group in a significantly stronger position with Implats now well equipped to navigate the current challenging operating and economic environment that we find ourselves in. We are all deeply grateful for his guidance and contribution over the years. On behalf of the Board and the greater Implats team, I would like to extend our sincere appreciation to Dr Gantsho for his outstanding contribution over the past decade of Board service.” The Board has started a process to appoint a new Chairman. Shareholders will be notified once a candidate has been nominated and appointed. Queries: Johan Theron E-mail: firstname.lastname@example.org T: +27 (0) 11 731 9013/43 M: +27 (0) 82 809 0166 Emma Townshend E-mail: email@example.com T: +27 (0) 21 794 8345 M: +27 (0) 82 415 3770 Alice Lourens E-mail: firstname.lastname@example.org T: +27 (0) 11 731 9033/43 M: +27 (0) 82 498 3608 10 June 2020 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking Date: 10-06-2020 04:10:00 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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