Resignation of a director
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ADR code: IMPUY
(˘Implats÷ or ˘the Company÷)
RESIGNATION OF A DIRECTOR
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Implats announces the
resignation of Ms Almorie Maule as a non-executive director of the board of directors of Implats
(˘the Board÷) with immediate effect.
The Board has expressed its gratitude to Ms Maule for her significant and important guidance since
2011 when she first joined the Board. Her deep insights into ImplatsĂ business have been
appreciated and her contributions to various deliberations at Board level will have a lasting effect on
The members of the Board wish Ms Maule well in her future endeavours.
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
19 May 2016
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
Date: 19/05/2016 04:55:00 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.