Implats - Resignation of a non-executive director
Impala Platinum Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1957/001979/06)
ISIN : ZAE000003554
JSE Share Code : IMP
LSE Share Code: IPLA
ADR Code: IMPUY
(`Implats` of the `the company`)
Resignation of a non-executive director
We advise that Mr DM O`Connor has resigned as a non-executive director of the
company with immediate effect.
Following the above change, the board of directors will comprise:
Dr FJP Roux - Chairman
Mr KC Rumble - Chief Executive Officer
Mr DH Brown - Chief Financial Officer
Ms CE Markus - Executive Director
Mr LJ Paton - Executive Director
Mr JM McMahon
Ms MV Mennell
Mr TV Mokgatlha
Dr K Mokhele
Ms NDB Orleyn
Mr JV Roberts
Mr LC van Vught
Johannesburg
18 February, 2005
Issued by sponsor:
Deutsche Securities (SA) (Proprietary) Limited
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