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ZIMPLATS HOLDINGS LIMITED Board/Management Information 2017

Apr 30, 2017

66118_rns_2017-04-30_090a00fe-dbe1-4bbc-bbe8-a02ea9fe9480.pdf

Board/Management Information

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1 May 2017

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ASX ANNOUNCEMENT

ZIMPLATS HOLDINGS LIMITED ARBN 083 463 058 (“Zimplats” or “the Company”)

APPOINTMENT OF DIRECTOR

The board of directors of Zimplats is pleased to announce the appointment of Mr Nicolaas (Nico) Muller as a non-executive director of the Company with effect from 1 May 2017. Mr Muller was appointed as the chief executive officer and an executive director of Impala Platinum Holdings Limited with effect from 3 April 2017.

Mr Muller holds a BSc Mining Engineering degree and has had a mining career spanning over a period of 27 years which has exposed him to multiple commodities, including platinum. Mr Muller has a proven track record in the mining industry and is a highly rated leader in the industry.

The Zimplats directors welcome Mr Muller and look forward to working with him on the board.

For further information please contact: Alex Mhembere Chief Executive Officer Zimplats Holdings Limited Tel: + 263 4 886 888 Fax:+ 263 4 886 876 Email: [email protected]