IMP
IMPO                                                                            
IMP - Implats - Results of the annual general meeting                           
Impala Platinum Holdings Limited                                                
Registration No. 1957/001979/06)                                                
ISIN: ZAE000083648                                                              
JSE Share Code: IMP/IMPO                                                        
LSE Share Code: IPA                                                             
ADR Code: IMPUY                                                                 
("Implats" or "the Company")                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
At the annual general meeting held on 23 October 2008, all the ordinary and     
special resolutions proposed in the annual report and sent to shareholders on 28
August 2008 were passed by the requisite majority.                              
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
23 October 2008                                                                 
Johannesburg                                                                    
Issued by Sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 23/10/2008 12:30:10 Produced by the JSE SENS Department.                  
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