Impala Platinum Holdings Limited - Directorate                                  
  (Incorporated in the Republic of South Africa)                                  
  (Registration Number: 1957/001979/06)                                           
  JSE Share code: IMP                                                             
  LSE: Impla                                                                      
  ADRS: Impuy                                                                     
  ISIN: ZAE000003554                                                              
  ("Implats")                                                                     
  Directorate                                                                     
  We advise the appointment of Ms NDB Orleyn as an additional non-executive       
  director on the board of Impala Platinum Holdings Limited with effect from 1    
  April 2004.  Following this appointment the board of directors will comprise:   
  Mr PG Joubert   -     Chairman                                                  
  Mr KC Rumble   -     Chief Executive Officer                                    
  Mr DH Brown                                                                     
  Mr RSN Dabengwa                                                                 
  Ms CE Markus                                                                    
  Mr JM McMahon                                                                   
  Ms MV Mennell                                                                   
  Mr TV Mokgatlha                                                                 
  Mr DM O"Connor                                                                  
  Ms NDB Orleyn                                                                   
  Mr LJ Paton                                                                     
  Mr MF Pleming                                                                   
  Mr JV Roberts                                                                   
  Mr L van Vught                                                                  
  Johannesburg                                                                    
  02 April 2004                                                                   
  Issued by:                                                                      
  Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
  Date: 02/04/2004 10:04:02 AM Produced by the JSE SENS Department