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ZIMPLATS HOLDINGS LIMITED Board/Management Information 2012

Aug 21, 2012

66118_rns_2012-08-21_66111e7c-a6d2-47a4-a240-a0d8f8cd8b85.pdf

Board/Management Information

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==> picture [122 x 51] intentionally omitted <==

21 August 2012

ASX ANNOUNCEMENT

APPOINTMENT OF A DIRECTOR

Terence Goodlace has been appointed to the board of Zimplats Holdings Limited as a non-Executive director with effect from 10[th] August 2012. Terence has been a non-executive director of Impala Platinum Holdings Limited since 2010. He was appointed as Chief Executive Officer of Implats on 1 July 2012, prior to which he was Chief Executive Officer of Metorex Limited. Previously he was Chief Operating Officer of Gold Fields Limited.

For further information contact: Patrick Maseva-Shayawabaya Chief Finance Officer Zimplats Tel: + 263 4 332 591 Fax:+ 263 4 332 490 Email: [email protected]