IMP
IMPO                                                                            
IMP - Implats - Resignation of Implats Director                                 
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")                                                                     
RESIGNATION OF IMPLATS DIRECTOR                                                 
Implats announces the resignation of Ms MV Mennell as an independent non-       
executive director of the board of directors of Implats (the "Board") with      
effect from 26 October 2011. The Board thanks Ms Mennell for her contribution   
during her tenure.                                                              
28 October 2011                                                                 
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 28/10/2011 16:00:04 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.