Publication of the corporate governance report

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”)

PUBLICATION OF THE CORPORATE GOVERNANCE REPORT

Shareholders are referred to the announcement released on SENS on 20 September 2022
giving notice of the annual general meeting of Implats to be held on Wednesday, 12 October
2022 and are hereby advised that the summarised corporate governance report has been
published and is available on the Company’s website: https://www.implats.co.za/corporate-
reports-results-and-presentations.php

In addition, the annual financial statements, the notice of annual general meeting, the mineral
resources and mineral reserves statement and the remuneration report for the year ended 30
June 2022 are already available on the Company’s website.

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

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

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

29 September 2022
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 29-09-2022 04:15:00
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.