Appointment Of Company Secretary16 Apr 2004
Impala Platinum Holdings Limited - Appointment Of Company Secretary 

Release Date: 16/04/2004 09:56:05      Code(s): IMP        
Impala Platinum Holdings Limited - Appointment of Company Secretary             
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")                                                                     
COMPANY SECRETARY                                                               
Shareholders of Implats are advised that Mr R Mahadevey has been appointed as   
the company secretary of Implats effective from 1 May 2004.                     
Johannesburg                                                                    
16 April 2004                                                                   
Issued by:                                                                      
Sponsor: Deutsche Securities (SA) (Proprietary) Limited