Changes to the board of directors IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1957/001979/06) JSE Share code: IMP ISIN: ZAE000083648 JSE 2022 Convertible Bond ISIN: ZAE000247458 JSE 2022 Convertible Bond Code: IMCB22 (“Implats” or the “Company”) Changes to the Board of Directors In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements and paragraph 6.39 of the Debt Listings Requirements, shareholders are advised that Mr Ralph Havenstein has been appointed as an independent non-executive director and a member of the audit committee with effect from 1 January 2021. The appointment has been made in accordance with the Company’s policy guiding the nomination of directors to the Board and succession planning of its members. Ralph holds an MSc in Chemical Engineering and a BCom degree and brings diverse experience to the Board, having built a distinguished reputation in various leadership positions across the mining industry. He has previously served as director of Anglo Platinum, Simmer and Jack, Sasol and Northam Platinum. He currently serves as an independent non-executive director on the boards of Murray and Roberts Holdings Ltd and Omnia Holdings Ltd. Implats welcomes Ralph to the Board and looks forward to his contribution to the Company. Queries: Johan Theron E-mail: johan.theron@implats.co.za T: +27 (0) 11 731 9013/43 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 9033/43 M: +27 (0) 82 498 3608 10 December 2020 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking Date: 10-12-2020 05:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.