Impala Platinum Holdings Limited 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.