About Implats
Corporate

governance

Implats maintains the highest standards of good governance to promote quality decision-making and the execution of those decisions within a disciplined framework of policies, procedures and authorities. This ensures we make and execute good decisions that are in the interest of Implats, its shareholders and other stakeholders.

Group structure

IMPALA PLATINUM HOLDINGS LIMITED

96%

4%

Employee Share
Ownership
Trust

46%

54%

African Rainbow
Minerals Ltd

87%

13%

Minorities

74%

26%

Ba-Mogopa
Platinum
Investments (Pty) Ltd

73%

27%

Tubatse Platinum (Pty) Ltd
Mmakau Mining (Pty) Ltd
Marula Community Trust

15%

85%

Platinum Group Metals Ltd,
Mnombo,
JOGMEC

50%

50%

Sibanye-Stillwater


Committee structures

BOARD

Audit committee*

Audit committee report^
Annual financial
statements^

Social, transformation and remuneration committee*

Sustainable
development report^
Remuneration report^
STR committee report^

Health, safety, environment and risk committee*

Sustainable
development report^

Capital allocation and investment committee*

Ensures strict capital
allocation across
the Group

Nomination, governance and ethics committee*

Ensures a strong board
with the necessary skills
and experience

* Statutory committees
∧ Available on www.implats.co.za.

EXCO

Nico Muller, Meroonisha Kerber, Jon Andrews, Tebogo Llale, Alex Mhembere, Mark Munroe, Velile Nhlapo, Kirthanya Pillay, Gerhard Potgieter,
Lee-Ann Samuel, Sifiso Sibiya, Johan Theron