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Impala Platinum Holdings Limited - Directorate                                  
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1957/001979/06)                                           
JSE Share code: IMP                                                             
LSE: Impla                                                                      
ADRS: Impuy                                                                     
ISIN: ZAE000003554                                                              
Directorate                                                                     
We advise the appointment of Dr FJP Roux as an additional non-executive director
on the board of Impala Platinum Holdings Limited with effect from 10 May 2004.  
Following this appointment the board of directors will comprise:                
Mr PG Joubert   -     Chairman                                                  
Mr KC Rumble   -     Chief Executive Officer                                    
Mr DH Brown                                                                     
Mr RSN Dabengwa                                                                 
Ms CE Markus                                                                    
Mr JM McMahon                                                                   
Ms MV Mennell                                                                   
Mr TV Mokgatlha                                                                 
Mr DM O"Connor                                                                  
Ms NDB Orleyn                                                                   
Mr LJ Paton                                                                     
Mr MF Pleming                                                                   
Mr JV Roberts                                                                   
Dr FJP Roux                                                                     
Mr L van Vught                                                                  
Johannesburg                                                                    
11 May 2004                                                                     
Issued by:                                                                      
Sponsor: Deutsche Securities (SA) (Proprietary) Limited

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