Changes to the board of directors

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa) (Registration number 1957/001979/06)
JSE Share code: IMP ISIN: ZAE000083648
JSE 2022 Convertible Bond ISIN: ZAE000247458
JSE 2022 Convertible Bond Code: IMCB22
(“Implats” or the “Company”)

Changes to the Board of Directors

In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements and paragraph
6.39 of the Debt Listings Requirements, shareholders are advised that Mr Ralph Havenstein has
been appointed as an independent non-executive director and a member of the audit committee
with effect from 1 January 2021. The appointment has been made in accordance with the
Company’s policy guiding the nomination of directors to the Board and succession planning of its
members.

Ralph holds an MSc in Chemical Engineering and a BCom degree and brings diverse experience
to the Board, having built a distinguished reputation in various leadership positions across the
mining industry. He has previously served as director of Anglo Platinum, Simmer and Jack, Sasol
and Northam Platinum. He currently serves as an independent non-executive director on the
boards of Murray and Roberts Holdings Ltd and Omnia Holdings Ltd.

Implats welcomes Ralph to the Board and looks forward to his contribution to the Company.

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 December 2020
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking

Date: 10-12-2020 05:04:00
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