Impala Platinum : Exercise of conditional awards granted and market sale in terms of the Long Term Incentive Plan (LTIP scheme)

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")

EXERCISE OF CONDITIONAL AWARDS GRANTED AND MARKET SALE IN TERMS OF THE LONG TERM INCENTIVE PLAN (LTIP SCHEME)

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given of the following dealings by a director, the company secretary and a director of a major subsidiary of Implats, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

Name:

Company Secretary: Class of shares: Nature of transaction:

Nature of interest: Date of transaction: Number of shares vested and shares sold:

VWAP on day of vesting: Sale price per share: Value of shares:

Name:

Company Secretary: Class of shares: Nature of transaction:

Nature of interest: Date of transaction: Number of shares vested and shares sold:

High for the day: Low for the day: Sale price per share: Value of shares:

TT Llale

Impala Platinum Holdings Limited Ordinary shares of no par value

On market exercise of conditional awards granted and on market sale in terms of the LTIP Scheme

Direct Beneficial

12 November 2019

8 978

R104.59

R104. 59

R939 009.02

TT Llale

Impala Platinum Holdings Limited Ordinary shares of no par value

On market exercise of conditional awards granted and on market sale in terms of the SAR Scheme

Direct Beneficial

12 November 2019

2 511

R105.57

R105.56

R105. 56

R265 061.16

Name:	GS Potgieter
Director:	Impala Platinum Limited
Class of shares:	Ordinary shares of no par value
Nature of transaction:	On market exercise of conditional awards granted and on
	market sale in terms of the LTIP Scheme
Nature of interest:	Direct Beneficial
Date of transaction:	12 November 2019
Number of shares vested and
sold:	28 732
VWAP on day of vesting:	R104.59
Sale price per share:	R104. 59
Value of shares:	R3 005 079.88

Queries:

Johan Theron

E-mail:[e-mail]

1. [phone]/43

1. [phone]

Alice Lourens

E-mail:[e-mail]

1. [phone]/43

1. [phone]

Emma Townshend

E-mail :[e-mail]

T : [phone]

M : [phone]

14 November 2019

Johannesburg

Sponsor to Implats

Nedbank Corporate and Investment Banking