Implats appoints chairman designate 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”) IMPLATS APPOINTS CHAIRMAN DESIGNATE The Board of Directors of Implats (“board”) is pleased to announce the appointment of Adv Thandi Orleyn as an independent non-executive director and chairman designate. Her appointment to the board will take effect today and she will assume the chairmanship at the conclusion of the Company’s annual general meeting (AGM) on 14 October 2020. Dr Gantsho will retire from the board at the conclusion of the AGM as announced on 10 June 2020. Adv Orleyn is a seasoned businesswoman and company director who holds B Proc, B Juris, LLB and LLM degrees and brings diverse corporate experience to her new role. She has built her distinguished reputation in various leadership positions, including the 11 years she served on the Implats board before stepping down in 2015. In addition to her executive role at Peotona Group Holdings, Adv Orleyn currently serves on the boards of BP Southern Africa, Reunert, Toyota SA and Ceramics Industries. Implats’ chairman, Dr Mandla Gantsho, extended his congratulations to Adv Thandi Orleyn on her appointment saying: “On behalf of the board, we extend a warm welcome to Thandi and wish her every success in her role as a board member and chairman designate. Thandi brings with her a wealth of experience and her leadership and insight will be a great asset to the Implats team.” Queries: Johan Theron E-mail: johan.theron@implats.co.za T: +27 (0) 11 731 9013/43 M: +27 (0) 82 809 0166 Emma Townshend E-mail: emma.townshend@implats.co.za T: +27 (0) 21 794 8345 M: +27 (0) 82 415 3770 Alice Lourens E-mail: alice.lourens@implats.co.za T: +27 (0) 11 731 9033/43 M: +27 (0) 82 498 3608 3 August 2020 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking Date: 03-08-2020 10:30:00 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.