Retirement of a director

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats” or “the Company” or “the Group”)

RETIREMENT OF A DIRECTOR

Implats announces the planned retirement of Dr Mandla Gantsho as an independent non-
executive director and Chairman of the Board of directors of Implats (“the Board”) in
accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements. Dr Gantsho’s
retirement will take effect on conclusion of the scheduled annual general meeting of the
Company on 14 October 2020. Dr Gantsho was appointed to the Board in November 2010 as
a non-executive director and appointed Chairman in October 2015.

Implats CEO Nico Muller said: “Dr Gantsho has led the Board through some of the most testing
times in the history of both the broader PGM industry and the Group. His wise and steady-
handed stewardship of our leadership throughout his tenure as Chairman will be sorely missed.
Thanks in no small part to his clarity of vision and courageous leadership, Dr Gantsho leaves
the Group in a significantly stronger position with Implats now well equipped to navigate the
current challenging operating and economic environment that we find ourselves in. We are all
deeply grateful for his guidance and contribution over the years. On behalf of the Board and
the greater Implats team, I would like to extend our sincere appreciation to Dr Gantsho for his
outstanding contribution over the past decade of Board service.”

The Board has started a process to appoint a new Chairman. Shareholders will be notified
once a candidate has been nominated and appointed.

Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166

Emma Townshend
E-mail: emma.townshend@implats.co.za
T: +27 (0) 21 794 8345
M: +27 (0) 82 415 3770

Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608

10 June 2020
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking

Date: 10-06-2020 04:10:00
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