Impala Platinum : Implats - appointment of executive 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")

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Implats is pleased to announce the appointment of Ms Lee-Ann Samuel as an executive director to the board of directors of Implats (the "Board") with immediate effect.

Ms Samuel joined Implats on 16 October 2017 in an executive capacity as group executive: people. She is an experienced human resources practitioner who has previously served as an executive committee member of a multi-national company before joining Implats. Her hands-on experience spans the fields of organisational development, remuneration and benefits and development and implementation of group wide human resources strategies. The Board wishes Lee-Ann well on her appointment and looks forward to her contribution to future deliberations.

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

27 November 2017 Johannesburg

Sponsor to Implats

Deutsche Securities (SA) Proprietary Limited