IMP
 IMPO                                                                            
IMP - Impala Platinum Holdings Limited - Results of annual general meeting      
Impala Platinum Holdings Limited                                                
Incorporated in the Republic of South Africa)                                   
(Registration No. 1957/001979/06)                                               
ISIN: ZAE000083648                                                              
JSE Share Code : IMP                                                            
LSE Share Code : IPLA                                                           
ADR Code : IMPUY                                                                
("Implats" or "the Company")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Implats is pleased to announce that at the Annual General Meeting held on 25    
October 2007, all the ordinary and special resolutions proposed in the annual   
report and sent to shareholders on 30 August 2007 were passed by the requisite  
majority.                                                                       
Also at the Annual General Meeting Mr. John Roberts retired from the board.     
26 October 2007                                                                 
Johannesburg                                                                    
Issued by sponsor: Deutsche Securities (SA)(Proprietary) Limited                
Date: 26/10/2007 15:58:20 Produced by the JSE SENS Department.                  
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