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")

EXERCISE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE LONG TERM INCENTIVE PLAN (LTIP SCHEME) BY DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given that the directors, company secretary and directors of major subsidiaries of Implats exercised awards granted in terms of the LTIP Scheme and sold Implats ordinary shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

Name: B Berlin

Director: Impala Platinum Holdings Limited and Impala Refining Services Limited

Class of shares: Ordinary shares of no par value

Nature of transaction: Exercise of conditional awards granted and on market sale

in terms of the LTIP Scheme

Nature of interest: Direct Beneficial

Date of transaction: 13 November 2017 Number of shares vested and

sold: 12 055

VWAP on day of vesting: R40.05

Sale price per share: R40.05

Value of shares: R482 802.75

Name: TT Llale

Company Secretary: Impala Platinum Holdings Limited

Class of shares: Ordinary shares of no par value

Nature of transaction: Exercise of conditional awards granted and on market sale

in terms of the LTIP Scheme

Nature of interest: Direct Beneficial

Date of transaction: 13 November 2017 Number of shares vested and

shares sold: 3 090

VWAP on day of vesting: R40.05

Sale price per share: R40.05

Value of shares: R123 754.50

Name: S Vivier

Director: Impala Platinum Limited

Class of shares: Ordinary shares of no par value

Nature of transaction: Exercise of conditional awards granted, transfer to portfolio

and on market sale in terms of the LTIP Scheme

Nature of interest: Direct Beneficial

Date of transaction: 13 November 2017

LTIP award: 3 389

Shares vested and transferred

to her portfolio: 1 814

Number of shares vested and

sold: 1 575

VWAP on day of vesting: R40.05

Sale price per share: R40.05

Value of shares: R63 078.75

Name: JC Andrews

Director: Impala Platinum Limited

Class of shares: Ordinary shares of no par value

Nature of transaction: Exercise of conditional awards granted and transfer to

portfolio

Nature of interest: Direct Beneficial

Date of transaction: 13 November 2017

LTIP award: 5 860

Shares vested and transferred

to his portfolio: 5 860

Number of shares vested and

sold: 0

VWAP on day of vesting: R40.05

Value of shares: R234 693.00

Name: GS Potgieter

Director: Impala Platinum Limited and Impala Refining Services Limited

Class of shares: Ordinary shares of no par value

Nature of transaction: Exercise of conditional awards granted and on market sale

in terms of the LTIP Scheme

Nature of interest: Direct Beneficial

Date of transaction: 13 November 2017 Number of shares vested and

sold: 12 246

VWAP on day of vesting: R40.05

Sale price per share: R40.05

Value of shares: R490 452.30

Name: PD Finney

Director: Impala Platinum Limited and Impala Refining Services Limited

Class of shares: Ordinary shares of no par value

Nature of transaction: Exercise of conditional awards granted and on market sale

in terms of the LTIP Scheme

Nature of interest: Direct Beneficial

Date of transaction: 13 November 2017 Number of shares vested and

sold: 7 477

VWAP on day of vesting: R40.05

Sale price per share: R40.05

Value of shares: R299 453.85

Name: B Jager

Director: Impala Refining Services Limited

Class of shares: Ordinary shares of no par value

Nature of transaction: Exercise of conditional awards granted, transfer to portfolio

and on market sale in terms of the LTIP Scheme

Nature of interest: Direct Beneficial

Date of transaction: 13 November 2017

LTIP award: 2 945

Shares vested and transferred

to his portfolio: 1 576

Number of shares vested and

sold: 1 369

VWAP on day of vesting: R40.05

Sale price per share: R40.05

Value of shares: R54 828.45

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

16 November 2017 Johannesburg

Sponsor to Implats

Deutsche Securities (SA) Proprietary Limited

Impala Platinum Holdings Limited published this content on 16 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 November 2017 18:07:01 UTC.

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