Impala Platinum Holdings Limited announces the planned retirement of Ms Babalwa Ngonyama as lead independent non- executive director from the Implats board of directors (the "Board"). Ms Ngonyama's retirement will take effect on conclusion of the Company's scheduled annual general meeting on 13 October 2021. She was appointed to the board in November 2010 as a non-executive director and was appointed lead independent non-executive director in April 2018.