EXCOM

Area of responsibility: Interfaces between board and management and in particular reviews board papers and submissions, and ensures implementation of board decisions

Keith Rumble (Chairman)
Shadwick Bessit
David Brown
Cathie Markus
Les Paton
Ramun Mahadevey (Secretary)

Risk Management Committee

Areas of responsibility: Minimising risk to assets and income-earning capacity

Mike Rossouw (Chairman)
Shadwick Bessit
David Brown
Rob Dey
Paul Finney
Bob Gilmour
Cathie Markus
Chris McDowell
Les Paton

Hedging Committee

Area of responsibility: Hedging metal sales and conversion of foreign exchange proceeds to rands

Keith Rumble (Chairman)
David Brown
Derek Engelbrecht
Johan van Deventer

Impala Platinum Holdings Limited - Annual Report 2006