IMP
IMPO                                                                            
IMP - Impala Platinum Holdings Limited - Directorate                            
IMPALA PLATINUM HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1957/001979/06)                                            
JSE Share Code: IMP/IMPO                                                        
LSE Share Code: IPLA                                                            
ADR Code: IMPUY                                                                 
ISIN: ZAE000083648                                                              
("Implats")                                                                     
DIRECTORATE                                                                     
Implats announces the appointment of Mr Niall Carroll with effect from 1 April  
2009 as an alternate director to Mr Thabo Mokgatlha on the board of directors of
Implats. Niall is currently Chief Executive Officer of Royal Bafokeng Holdings  
Limited.                                                                        
Niall is a chartered accountant and completed his articles with Deloitte Haskins
& Sells. Following 12 years at Deutsche Bank, he joined Royal Bafokeng in 2004  
as CEO of Royal Bafokeng Finance and was appointed to his current position in   
2006.                                                                           
1 April 2009                                                                    
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA)(Proprietary) Limited                
Date: 01/04/2009 16:00:03 Produced by the JSE SENS Department.                  
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