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" or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting of Implats shareholders held on 24 October
2012, all the ordinary and special resolutions proposed in the Notice of
Annual General Meeting 2012, sent to shareholders on 27 September 2012
were passed by the requisite majority.
Special resolution number 3 relating to the adoption of the Company’s
new Memorandum of Incorporation together with a copy of the Memorandum
of Incorporation will be submitted to the Companies and Intellectual
Property Commission for filing.
24 October 2012
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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