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")

CHANGES TO THE BOARD

It is with deep sadness that the Implats board of directors ("Board") announces that Mr Hugh Colin Cameron, an Independent Non-Executive Director and Chair of the Audit Committee passed away on Friday, 6 April 2018 after a short illness. The Board will make announcements regarding new appointments in due course.

Queries:

Johan Theron

E-mail:johan.theron@implats.co.zaT: +27 (0) 11 731 9013/43

M: +27 (0) 82 809 0166

Alice Lourens

E-mail:alice.lourens@implats.co.zaT: +27 (0) 11 731 9033/43

M: +27 (0) 82 498 3608

10 April 2018 Johannesburg

Sponsor to Implats

Deutsche Securities (SA) Proprietary Limited

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Impala Platinum Holdings Limited published this content on 10 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 April 2018 11:55:06 UTC