IMP - Implats - Results of the annual general meeting
Impala Platinum Holdings Limited
Registration No. 1957/001979/06)
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
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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