Directorate Change
May 28 2010 - 9:00AM
UK Regulatory
TIDMIPLA
Impala Platinum Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1957/001979/06)
ISIN: ZAE000083648
JSE Share Code : IMP
LSE Share Code : IPLA
ADR Code : IMPUY
("Implats" or "the Company")
RESIGNATION OF A DIRECTOR
Implats announces the resignation of Ms Fatima Jakoet as an independent
non-executive director from the board of directors ("the board") with immediate
effect and thanks her for her contribution during her tenure. The board is
currently engaged in a process to consider and appoint new board members.
28 May 2010
Johannesburg
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited
END
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