Impala Platinum Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
("Implats")
Declaration of special dividend
In light of the positive view of the market and the fact that Implats has
sufficient cash to pursue its growth objectives, while at the same time
maintaining prudent cash management, the Board of Directors has today declared
a special dividend of 3 000 cents per share payable to members registered in
the books of the company on 9 March 2001. The register of members will be
closed from 12 to 23 March 2001 inclusive. The dividend is declared in the
currency of the Republic of South Africa. Payments from the London transfer
office will be made in United Kingdom currency at the rate of exchange ruling
on 27 March 2001 or on the first day thereafter on which a rate of exchange is
available.
Dividend warrants will be posted on 5 April 2001.
The full conditions of payment may be inspected at the offices of the transfer
secretaries of the company.
By order of the board
AM Snashall         Johannesburg
Group Secretary     7 February 2001