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Board changes
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”)
Board changes
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Implats announces the
resignation of Mr Udo Lucht as a non-executive director of the board of directors of Implats (“the
board”) with immediate effect. Mr Lucht joined the Implats board in 2016 after he was nominated
by Royal Bafokeng Holdings (Pty) Limited. The board expresses its appreciation for his contribution
during his tenure.
Ms Boitumelo Tapnis Koshane has been appointed as non-executive director of the board with
immediate effect, representing the Royal Bafokeng Nation. Ms Koshane is a chartered accountant
and she currently serves on the board of Impala Platinum Limited and several other Bafokeng entities.
The board welcomes Ms Koshane and wishes her well in her new role.
Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
28 August 2019
Johannesburg
Sponsor to Implats
Nedbank Corporate and Investment Banking
Date: 28/08/2019 01:33:00
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