Corporate information

IMPALA PLATINUM HOLDINGS LIMITED

(Incorporated in the Republic of South Africa)
Registration No 1957/001979/06
JSE share code: IMP
ISIN: ZAE000083648
JSE convertible bond stock code: IMCB22
JSE convertible bond ISIN: ZAE000247458
ADRs: 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 Proprietary Limited
Rosebank Towers, 15 Biermann Ave, Rosebank, Johannesburg, 2196
(PO Box 61051, Marshalltown, 2107)

United Kingdom

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

SPONSOR

Nedbank Corporate and Investment Banking

DIRECTORS

MSV Gantsho (chairman), NJ Muller (chief executive officer), M Kerber (chief financial officer), PW Davey*,
D Earp, BT Koshane, AS Macfarlane*, FS Mufamadi, B Ngonyama, MEK Nkeli, LN Samuel, P Speckmann,
ZB Swanepoel
* British