IMP - Impala Platinum Holdings Limited - Resignati6 Nov 2009
IMP - Impala Platinum Holdings Limited - Resignation Of A Director              
Impala Platinum Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1957/001979/06)                                               
ISIN: ZAE000083648                                                              
JSE Share Code : IMP                                                            
LSE Share Code : IPLA                                                           
ADR Code : IMPUY                                                                
RESIGNATION OF A DIRECTOR                                                       
Implats announces the resignation of Dr. Fred Roux as an independent non-       
executive director of the Board with immediate effect. This resignation         
follows discussions in the aftermath of Dr. Roux`s replacement as Chairman.     
Both the Company and Dr. Roux regret the circumstances and publicity            
surrounding that event and have agreed to go their separate ways, in good       
faith, with mutual respect and with no further comment than is contained in     
this announcement. The Board of Directors thanks Dr. Roux for the dedication    
and commitment he displayed during his five years as Chairman and wishes him    
well in the future. Dr. Roux will be paid a gratuity of R1,6m for past          
service which payment does not impose any restraint of trade on him             
whatsoever. Dr. Roux wishes Implats well in the future.                         
6 November 2009                                                                 
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 06/11/2009 12:00:01 Produced by the JSE SENS Department.                  
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