Impala Platinum : Implats - notice to shareholders and AGM notice

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 "Company")

Shareholders are referred to the announcement containing the summarised consolidated annual results for the year ended 30 June 2017 published on the Stock Exchange News Service of the JSE Limited ("SENS") on Thursday, 14 September 2017. Shareholders are advised that the Implats Annual Integrated Report 30 June 2017 ("Implats IAR"), which incorporates the full annual financial statements for the year ended 30 June 2017 ("Annual Financial Statements"), is available on the Company's website (www.implats.co.za). A notice to shareholders for the year ended 30 June 2017, including amongst others, the notice of the sixty-first annual general meeting, a form of proxy and the summarised consolidated annual results for the year ended 30 June 2017, will be distributed to the shareholders between Thursday, 14 September 2017 and Monday, 18 September 2017.

The Annual Financial Statements which are a supplement to the Implats IAR contain no modification to the summarised consolidated annual results for the year ended 30 June 2017 released on SENS on Thursday, 14 September 2017.

Notice is hereby given that the sixty-first Annual General Meeting of shareholders of the Company will be held at the Company's head office in the Boardroom, 2nd Floor, 2 Fricker Road, Illovo, Johannesburg at 11:00 on Wednesday, 18 October 2017 ("Annual General Meeting").

The notice of the Annual General Meeting will be distributed to the Company's shareholders who were recorded as such in the Company's register of shareholders on Friday, 8 September 2017, being the distribution record date used to determine which shareholders are entitled to receive notice of Annual General Meeting.

The record date for shareholders to be registered in the register of the Company for purposes of being entitled to attend, participate in and vote at the Annual General Meeting is Friday, 13 October 2017 ("Voting Record Date"). Accordingly, the last date to trade in order to be registered in the Company's register of shareholders on the Voting Record Date shall be Tuesday, 10 October 2017. Although shareholders are entitled to lodge proxy forms prior to the commencement of voting on respective resolutions, forms of proxy should be lodged by no later than 11:00 on Tuesday, 17 October 2017.

14 September 2017 Johannesburg

Sponsor to Implats

Deutsche Securities (SA) Proprietary Limited