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Implats - Directorate                                                           
Impala Platinum Holdings Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1957/001979/06)                                           
JSE Share code: IMP                                                             
LSE: Impla                                                                      
ADRS: Impuy                                                                     
ISIN: ZAE000003554                                                              
(`Implats` or `the company`)                                                    
Directorate                                                                     
We advise that the company Chairman, Mr PG Joubert has indicated his intention  
to retire from the board at the conclusion of our Annual General Meeting on 29  
October 2004. The board has nominated Mr FJP Roux to succeed Mr Joubert as      
Chairman of the company.                                                        
Johannesburg                                                                    
27 August 2004                                                                  
Issued by:                                                                      
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 27/08/2004 08:05:01 AM                  
Produced by the JSE SENS Department

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