Impala Platinum Holdings Limited - Directorate24 Nov 2005
Impala Platinum Holdings Limited - Directorate                                  
Impala Platinum Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1957/001979/06)                                            
Share code: ("IMP/IMPO")                                                        
ISIN: ZAE 000003554                                                             
("the company")                                                                 
We advise the appointment of Mr Shadwick Bessit as an executive director of the 
company with immediate effect.                                                  
Following the above appointment, the board of directors will comprise:          
Dr FJP Roux              -    Chairman                                          
Mr KC Rumble             -    Chief Executive Officer                           
Mr DH Brown              -    Chief Financial Officer                           
Ms CE Markus             -    Executive Director                                
Mr LJ Paton              -    Executive Director                                
Mr S Bessit              -    Executive Director                                
Mr JM McMahon                                                                   
Ms MV Mennell                                                                   
Mr TV Mokgatlha                                                                 
Dr K Mokhele                                                                    
Ms NDB Orleyn                                                                   
Mr JV Roberts                                                                   
Mr LC van Vught                                                                 
24 Novemeber 2005                                                               
Issued by sponsor:                                                              
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 24/11/2005 03:57:52 PM Produced by the JSE SENS Department