IMP
IMPO                                                                            
IMP - Impala Platinum Holdings Limited - Results Of The AGM                     
IMPALA PLATINUM HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1957/001979/06)                                            
Share code: IMP                                                                 
LSE code: IPLA                                                                  
ADR code: IMPUY                                                                 
ISIN: ZAE 000083648                                                             
("Implats")                                                                     
RESULTS OF THE AGM                                                              
At the annual general meeting held on 22 October 2009, all the ordinary and     
special resolutions proposed in the annual report and sent to shareholders on   
27 August 2009 were passed by the requisite majority.  The special resolution   
will be lodged with the Companies and Intellectual Property Registration        
Office for registration.                                                        
22 October 2009                                                                 
Johannesburg                                                                    
Sponsor to Implats                                                              
Deutsche Securities (SA) Proprietary Limited                                    
Date: 22/10/2009 14:31:01 Produced by the JSE SENS Department.                  
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