IMP
 IMPO                                                                            
IMP - Impala Platinum Holdings Limited - Appointment of company secretary       
Impala Platinum Holdings Limited                                                
Incorporated in the Republic of South Africa)                                   
(Registration No. 1957/001979/06)                                               
ISIN: ZAE000083648                                                              
JSE Share Code : IMP                                                            
LSE Share Code : IPLA                                                           
ADR Code : IMPUY                                                                
("Implats" or "the Company")                                                    
APPOINTMENT OF COMPANY SECRETARY                                                
In terms of section 3.59(a) of the Listings Requirements of JSE Limited,        
notification is hereby given that the Board of Directors of Implats today       
appointed Ms Avanthi Parboosing as Company Secretary effective from 1 December  
2007, replacing Mr Ramun Mahadevey.                                             
3 December 2007                                                                 
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA)(Proprietary) Limited                
Date: 03/12/2007 15:48:01 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.