IMP
IMPO                                                                            
IMP - Impala Platinum Holdings Limited - IMPLATS appoints two new non-executive 
directors                                                                       
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")                                                    
IMPLATS APPOINTS TWO NEW NON-EXECUTIVE DIRECTORS                                
Implats is pleased to announce the appointment of Mandla Gantsho and Babalwa    
Ngonyama as independent non-executive directors to the Board of Directors of the
Company with effect from 1 November 2010.                                       
Mandla is a chartered accountant by profession and holds a Ph.D. in             
entrepreneurship.  He joined the African Development Bank in 2006.  Previously  
he worked as Chief Executive Officer and Managing Director of the Development   
Bank of South Africa following a number of years as its Chief Financial Officer.
He has also held a number of senior management positions at Transnet and Engen. 
He is currently the Chief Executive Officer of Nova Capital Africa and serves on
the Sasol Limited board of directors.                                           
Babalwa Ngonyama is also a chartered accountant with a distinguished track      
record.  In addition to her CA qualification, she has an MBA and a Higher       
Diploma in banking law. She has served as group chief internal auditor of       
Nedbank, is a former audit partner in Deloitte`s Financial Institutions Services
Team (FIST) and chairperson of the Transformation Advisory Board.    She is the 
founding chairperson of the African Women Chartered Accountants (AWCA) and is   
currently a member of its advisory board.  Currently, she is the Chief Financial
Officer and a director at Safika Holdings (Proprietary) Limited and also serves 
on the board of directors of Highveld Steel and Vanadium Corporation Limited.   
6 October 2010                                                                  
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 06/10/2010 16:45:01 Produced by the JSE SENS Department.                  
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