IMPALA PLATINUM HOLDINGS LIMITED - Changes to the Composition of Board Committees

Changes to the Composition of Board Committees

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY
("Implats" or the "Company")

CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

Shareholders are referred to the announcement released on SENS on 29 April 2026 regarding
the appointment of Messrs July Ndlovu and Lucky Kgatle as independent non-executive
directors of Implats, with effect from 1 May 2026.

In compliance with paragraph 6.71(c) of the JSE Listings Requirements, shareholders are
advised of the following changes to the composition of the Company's Board committees, which
will take effect from 4 June 2026:

   1. Mr July Ndlovu has been appointed as a member of the Audit and Risk Committee and
      the Strategy and Investment Committee
   2. Mr Lucky Kgatle has been appointed as a member of the Social, Transformation and
      Remuneration Committee and the Health, Safety and Environment Committee
   3. Mr Preston Speckmann has been appointed as a member of the Nominations,
      Governance and Ethics Committee
   4. Ms Dawn Earp has been appointed as a member of the Social, Transformation and
      Remuneration Committee and has stepped down as a member of the Strategy and
      Investment Committee
   5. Adv Thandi Orleyn has stepped down as a member of the Social, Transformation and
      Remuneration Committee.


Following these changes, the composition of the relevant board committees will be as follows:

Audit and Risk Committee: Dawn Earp (Chair), Ralph Havenstein, Mametja Moshe, July
Ndlovu and Preston Speckmann.

Health, Safety and Environment Committee: Ralph Havenstein (Chair), Lucky Kgatle,
Boitumelo Koshane, Nico Muller, Lee-Ann Samuel and Bernard Swanepoel.

Nominations, Governance and Ethics Committee: Adv Thandi Orleyn (Chair), Dawn Earp,
Dr Sydney Mufamadi, Preston Speckmann and Bernard Swanepoel.

Strategy and Investment Committee: Bernard Swanepoel (Chair), Ralph Havenstein,
Meroonisha Kerber, Nico Muller, Mametja Moshe and July Ndlovu.

Social, Transformation and Remuneration Committee: Preston Speckmann (Chair), Dawn
Earp, Lucky Kgatle, Boitumelo Koshane and Bernard Swanepoel.
The Board is satisfied that the revised committee composition supports the effective discharge
of its oversight responsibilities and remains appropriately constituted, taking into account the
skills, experience, independence and diversity of its members.

Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013
M: +27 (0) 82 809 0166

Emma Townshend
E-mail: emma.townshend@implats.co.za
T: +27 (0) 21 794 8345
M: +27 (0) 82 415 3770

Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033
M: +27 (0) 82 498 3608

4 June 2026
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited




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Date: 04-06-2026 07:05:00
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