IMP
 IMPO                                                                            
Impala Platinum Holdings Limited - Directorate                                  
IMPALA PLATINUM HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1957/001979/06)                                               
ISIN: ZAE000003554                                                              
JSE Share Code : IMP                                                            
LSE Share Code : IPLA                                                           
ADR Code : IMPUY                                                                
("Implats" or "the company")                                                    
DIRECTORATE                                                                     
Implats refers to the announcement on 04 July 2006 regarding the resignation of 
Mr Keith Rumble as Chief Executive Officer of Implats and the appointment of Mr 
David Brown as Chief Executive Officer in his stead.  Implats advises that Mr   
Keith Rumble has resigned as an executive director with immediate effect and    
will be leaving the group to pursue other interests.                            
Johannesburg                                                                    
13 October 2006                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 13/10/2006 03:30:02 PM Produced by the JSE SENS Department