IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration No. 1957/001979/06
Share code: IMP/IMPO ISIN: ZAE 000083648 LSE: IPLA ADR’s: IMPUY
(“Implats” or “the company” or “the group”)

Registered Office
2 Fricker Road, Illovo 2196
(Private Bag X18, Northlands 2116)

Transfer Secretaries
South Africa: Computershare Investor Services (Pty) Limited
70 Marshall Street, Johannesburg, 2001, (PO Box 61051, Marshalltown, 2107)

United Kingdom: Computershare Investor Services plc
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Directors
Dr K Mokhele (Chairman), DH Brown (Chief Executive Officer), N D J Carroll^#, D Earp,
F Jakoet, JM McMahon*, MV Mennell, TV Mokgatlha, NDB Orleyn, LJ Paton, DS Phiri.

*British     ^#Alternate to T V Mokgatlha.