IMPALA PLATINUM HOLDINGS LIMITED - Implats Distinctly …

1 1 Section 51 Manual for IMPALA PLATINUM HOLDINGS LIMITED ( Implats ) MANUAL PREPARED IN ACCORDANCE WITH SECTION 51 OF THE PROMOTION OF ACCESS TO INFORMATION ACT, OF 2000 ( the Act ) for IMPALA PLATINUM HOLDINGS LIMITED and certain of its Subsidiary Companies 2 October 2014 NAME IMPALA PLATINUM HOLDINGS LIMITED Afplats (Pty) Ltd Biz Africa 1866 (Pty) Ltd Gazelle PLATINUM LIMITED Imbasa PLATINUM (Pty) Ltd IMPALA Chrome (Pty) Ltd IMPALA HOLDINGS Ltd IMPALA PLATINUM Investments (Pty) Ltd IMPALA PLATINUM Ltd IMPALA PLATINUM Properties (Johannesburg) (Pty) Ltd IMPALA PLATINUM Properties (North West) (Pty) Ltd IMPALA PLATINUM Properties (Rustenburg) (Pty) Ltd IMPALA PLATINUM Zimbabwe (Pty) Ltd IMPALA Refining Services Ltd Inkosi PLATINUM (Pty) Ltd Marula PLATINUM (Pty) Ltd Micawber 399 (Pty) Ltd Two Rivers PLATINUM (Pty)

2 Ltd Zimbabwe operations Zimbabwe PLATINUM Mines (Private) Ltd Off-shore companies IMPALA PLATINUM BV IMPALA PLATINUM Japan Ltd Mimosa Investments Ltd Tau Mining Botswana (Pty) Ltd Zimplats HOLDINGS Ltd (collectively referred to as the Implats group of companies ) 3 October 2014 INTRODUCTION IMPALA PLATINUM HOLDINGS LIMITED is one of the world s leading producers of PGMs and associated base metals. PART 1 - Contact details Chairman : Dr Khotso Mokhele Designated Information Officer : Tebogo Llale +27 11 731 9136 Address.

3 2 Fricker Road Illovo 2196 Johannesburg South Africa Postal Address : Private Bag X18 Northlands 2116 Telephone Number : +27 11 731 9000 Fax Number.

4 +27 11 731 9254 PART 2 The official guide Section 10 of the Act requires the South African Human Rights Commission (SAHRC) to publish a Guide containing information reasonably required by a person wishing to exercise or protect any right in terms of this Act. Inquiries should be directed to: Address : South African Human Rights Commission Promotion of Access to Information Act Unit Research and Documentation Department Private Bag 2700 Houghton

5 2041 Telephone : +27 11 877 3642 Fax : +27 11 403 0625 Website : Email : 4 October 2014 PART 3 Voluntary disclosure and automatic availability of certain records (Section 52(1)) The following categories of records are automatically available for inspection, purchase or photocopying.

6 In other words, you do not need to request this information in terms of the Act. Request forms for these categories of information are also available from our information officer, whose contact details appear in Part 1 of this manual. Some of the information is available on the website at Reports Circulars to shareholders Code of ethics Other literature intended for public viewing Public customer information Product brochures Trading sites and product exhibition Copies of statutory notices copyrights PART 4 Information available in terms of other legislation (Section 51(1)(d))

7 Where applicable to our operations, information is also available in terms of the following statutes and their provisions, as amended from time to time: Air Quality Act No. 39 of 2004 Basic Conditions of Employment Act No. 75 of 1997 Companies Act No. 61 of 1973 Companies Act of 2008 Compensation for Occupational Injuries and Diseases Act No. 130 of 1993 Competition Act No. 89 of 1998 Constitution of South Africa Act No. 108 of 1996 Copyright Act No. 98 of 1987 Deeds Registries Act No.

8 47 of 1937 Employment Equity Act No. 55 of 1998 Environmental Laws Rationalisation Act No. 51 of 1997 Explosives Act No. 26 of 1956 Firearms Control Act No. 60 of 2000 Income Tax Act No. 58 of 1962 Insider Trading Act No. 135 of 1998 Labour Relations Act No. 66 of 1995 Long-Term Insurance Act No. 52 of 1998 Marketable Securities Act No. 32 of 1948 Medical Schemes Act No. 131 of 1998 Mine Health and Safety Act No. 29 of 1996 Mineral and Petroleum Resources Development Act No.

9 28 of 2002 Mineral and Petroleum Resources Royalty Act No. 28 of 2008 Mineral and Petroleum Resources Royalty (Administration) Act No. 29 of 2008 National Environmental Management Act No. 107 of 1998 5 October 2014 National Water Act No. 36 of 1998 Occupational Health and Safety Act No. 85 of 1993 Patents Act No. 57 of 1987 Pension Funds Act No. 24 of 1956 Precious Metals Act No. 37 of 2005 Preferential Procurement Policy Framework Act No. 5 of 2000 Promotion of Access to Information Act No.

10 2 of 2000 Promotion of Equality and Prevention of Unfair Discrimination Act No 4 of 2000 Protected Disclosures Act No. 26 of 2000 Safety at Sports and Recreational Events Act No. 2 of 2010 Sea Transport Documents Act No. 65 of 2000 Short-Term Insurance Act No. 53 of 1998 Skills Development Act No. 97 of 1998 Skills Development Levy Act No. 9 of 1999 South African Reserve Bank Act No. 90 of 1989 Stamp Duties Act No. 77 of 1968 Stock Exchange Control Act No.