IMPALA PLATINUM HOLDINGS LIMITED - 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`)                                                                     
  DIRECTORATE                                                                     
  We advise the appointment of Dr K Mokhele as an additional non-executive        
  director on the board of Impala Platinum Holdings Limited with effect from      
  01 June 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                                                                 
  Dr K Mokhele                                                                    
  Mr DM O`Connor                                                                  
  Ms NDB Orleyn                                                                   
  Mr LJ Paton                                                                     
  Mr MF Pleming                                                                   
  Mr JV Roberts                                                                   
  Dr FJP Roux                                                                     
  Mr L van Vught                                                                  
  Johannesburg                                                                    
  1 June 2004                                                                     
  Sponsor:                                                                        
  Deutsche Securities (SA) (Proprietary) Limited                                  
  Date: 01/06/2004 10:50:33 AM Produced by the JSE SENS Department