IMP 201210010040A
Retirement of non-executive director of the board

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”)

RETIREMENT OF NON-EXECUTIVE DIRECTOR OF THE BOARD

Implats, in compliance with paragraph 3.59 of the JSE
Limited Listings Requirements, announces that Mr JM McMahon
will retire from office at the Annual General Meeting to be
held on 24 October 2012. Despite having the full support of
the Board of Directors of Implats to do so, Mr McMahon does
not offer himself for re-election.


1 October 2012
Johannesburg

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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