Acceptance of shares granted in terms of the Performance Share Plan (PSP) and Bonus Share Plan (BSP) 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”) ACCEPTANCE OF SHARES GRANTED IN TERMS OF THE PERFORMANCE SHARE PLAN (PSP) AND BONUS SHARE PLAN (BSP) In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given of the following dealings by directors of Implats, its major subsidiary and company secretary, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Name: NJ Muller Director: Impala Platinum Holdings Limited Nature of interest: Direct Beneficial Date of transaction: 17 December 2019 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R96.27 Number of Performance shares: 83 385 Deemed value: R8 027 473.95 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R96.27 Number of Bonus shares: 71 780 Deemed value: R6 910 260.60 Name: M Kerber Director: Impala Platinum Holdings Limited Nature of interest: Direct Beneficial Date of transaction: 17 December 2019 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R96.27 Number of Performance shares: 28 678 Deemed value: R2 760 831.06 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R96.27 Number of Bonus shares: 21 000 Deemed value: R2 021 670.00 Name: L Samuel Director: Impala Platinum Holdings Limited Nature of interest: Direct Beneficial Date of transaction: 17 December 2019 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R96.27 Number of Performance shares: 32 333 Deemed value: R3 112 697.91 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R96.27 Number of Bonus shares: 28 843 Deemed value: R2 776 715.61 Name: TT Llale Company Secretary: Impala Platinum Holdings Limited Nature of interest: Direct Beneficial Date of transaction: 17 December 2019 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R96.27 Number of Performance shares: 11 011 Deemed value: R1 060 028.97 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R96.27 Number of Bonus shares: 8 595 Deemed value: R827 440.65 Name: GS Potgieter Director: Impala Platinum Limited Nature of interest: Direct Beneficial Date of transaction: 17 December 2019 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R96.27 Number of Performance shares: 46 730 Deemed value: R4 498 697.10 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R96.27 Number of Bonus shares: 41 241 Deemed value: R3 970 271.07 Name: MC Munroe Director: Impala Platinum Limited Nature of interest: Direct Beneficial Date of transaction: 17 December 2019 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R96.27 Number of Performance shares: 38 084 Deemed value: R3 666 346.68 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R96.27 Number of Bonus shares: 34 590 Deemed value: R3 329 979.30 Name: D Chetty Director: Impala Platinum Limited Nature of interest: Direct Beneficial Date of transaction: 17 December 2019 Class of shares: Performance Share Plan shares Nature of transaction: Off market acceptance of Performance Share Plan shares Offer price: R96.27 Number of Performance shares: 13 717 Deemed value: R1 320 535.59 Class of shares: Bonus Share Plan shares Nature of transaction: Off market acceptance of Bonus Share Plan shares Offer price: R96.27 Number of Bonus shares: 3 907 Deemed value: R376 126.89 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 Emma Townshend E-mail : emma.townshend@implats.co.za T : +27 (0) 21 794 8345 M : +27 (0) 82 415 3770 17 December 2019 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking Date: 17-12-2019 02:55:00 Produced by the JSE SENS Department. 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