Appointment of Lead Independent Director

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats” or the “Company”)

Appointment of Lead Independent Director

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of
Implats is pleased to announce that Mr Bernard Swanepoel, currently an independent non-
executive director, has been appointed as the lead independent director of the Board effective
today, 21 February 2023.

Ends

Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013
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
M: +27 (0) 82 498 3608

21 February 2023
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 21-02-2023 03:15:00
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