IMP
IMPO                                                                            
IMP - Impala Platinum Holdings Limited - Appointment of chief executive         
officer                                                                         
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 CHIEF EXECUTIVE OFFICER                                          
Shareholders are referred to the announcement on SENS dated 31 January 2012     
regarding the appointment of Terence Goodlace as Chief Executive Officer and    
as an Executive Director to the Board of Directors of the Company from 1 July   
2012.                                                                           
Shareholders are advised that Terence Goodlace has changed his capacity from    
a non-executive director with effect from 31 May 2012 and will become an        
Executive Director to the Board of Directors of the Company with effect from    
1 June 2012.                                                                    
1 June 2012                                                                     
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 01/06/2012 11:00:02 Produced by the JSE SENS Department.                  
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