IMP - Impala Platinum Holdings Limited - Resignati17 Jan 2011
IMP - Impala Platinum Holdings Limited - Resignation of Implats 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                                                                
("Implats" or "the Group")                                                      
RESIGNATION OF IMPLATS DIRECTOR                                                 
Implats announces the resignation of Dawn Earp as Chief Financial Officer of the
Group and as an Executive Director of the Board with immediate effect.  Dawn has
left to pursue other interests and the Board wishes her well in her future      
Francois Naude, currently Group Executive: Finance, will act as Chief Financial 
Officer until a new permanent appointment is made.                              
17 January 2011                                                                 
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 17/01/2011 13:00:01 Produced by the JSE SENS Department.                  
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