IMP
IMPO                                                                            
IMP - Impala Platinum Holdings Limited - Results of the Annual General          
Meeting                                                                         
IMPALA PLATINUM HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1957/001979/06)                                            
JSE code: IMP                                                                   
LSE code: IPLA                                                                  
ADR code: IMPUY                                                                 
ISIN: ZAE 000083648                                                             
("Implats")                                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
At the annual general meeting of Implats shareholders held on 26 October        
2011, all the ordinary and special resolutions proposed in the annual           
report sent to shareholders on 25 August 2011 were passed by the                
requisite majority.                                                             
26 October 2011                                                                 
Johannesburg                                                                    
Sponsor to Implats                                                              
Deutsche Securities (SA) Proprietary Limited                                    
Date: 26/10/2011 12:30:24 Produced by the JSE SENS Department.                  
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