IMP 201306060031A
Implats appoints new non-executive directors

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE code: IMP
ADR code: IMPUY
ISIN: ZAE 000083648
("Implats" or the “Company”)


Implats appoints new non-executive directors

In compliance with Paragraph 3.59 of the Listings Requirements of the
JSE Limited, the Board of Directors of Implats (the “Board”) is pleased to announce the
appointments of Mr Peter Davey as an independent non-executive director with effect from 1
July 2013 and Ms Albertinah Kekana as an alternate non-executive director to Mr OM Pooe,
with effect from 7 June 2013.

Peter is a Mining Engineer with considerable production experience in both the South
African platinum and gold mining industries. Peter has 24 years of extensive experience in
the finance industry, with specific emphasis in the field of equity research, and as an analyst.
Peter holds a B.Sc. (Hons) Mining Engineering Degree from the University of Wales, Cardiff
and an M.B.A. from the University of the Witwatersrand, Johannesburg. Peter will also serve
as a member of the Risk Committee of the Board with effect from 1 July 2013.

Albertinah is the CEO of Royal Bafokeng Holdings Limited, the investment vehicle of the
Royal Bafokeng Nation. Albertinah is a Chartered Accountant (SA) and holds an Advanced
Management Programme Certificate from Harvard University. She has extensive investment
banking, corporate finance and business leadership experience, and serves on a number of
boards, including Vodacom Group Limited and RMB Holdings Limited.

The Board welcomes both Peter and Albertinah to the Company and wishes them well in
their new roles.

6 June 2013
Johannesburg

Sponsor
Deutsche Securities (SA) Proprietary Limited

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