Impala Platinum Holdings Limited - Change to Directorate                        
Impala Platinum Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1957/001979/06)                                           
JSE Share code: IMP                                                             
LSE: Impla                                                                      
ADRS: Impuy                                                                     
ISIN: ZAE000003554                                                              
("Implats")                                                                     
Change to Directorate                                                           
We advise the appointment of Mr LJ Paton as an additional executive director on 
the board of Impala Platinum Holdings Limited with effect from Friday 22 August 
2003. Following this appointment the board of directors will comprise:          
Mr PG Joubert - Chairman                                                        
Mr KC Rumble - Chief Executive Officer                                          
Mr DH Brown                                                                     
Ms CE Markus                                                                    
Mr JM McMahon                                                                   
Ms MV Mennell                                                                   
Mr TV Mokgatlha                                                                 
Mr DM O"Connor                                                                  
Mr LJ Paton                                                                     
Mr MF Pleming                                                                   
Mr JV Roberts                                                                   
Johannesburg                                                                    
25 August 2003                                                                  
Issued by:                                                                      
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 25/08/2003 03:00:41 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department