The Implats board is committed to provide effective leadership to the Group. The board fully embraces
the principle of ethical leadership in setting and implementing the strategy of the Company, guided
by the principles of the King III Code on Corporate Governance (King III), the Companies Act, 2008,
the JSE Listings Requirements and all other applicable laws, standards and codes. A compliance
schedule to King III can be found at www.implats.co.za. In addition, the board takes full responsibility
for the management, direction and performance of the Company by exercising independent
judgement on all issues reserved for its review and approval while taking cognisance of the needs
of all stakeholders.