IMP 201305070022A
Results of General Meeting

Impala Platinum Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1957/001979/06)
ISIN: ZAE000083648
JSE Share Code: IMP
ADR Code: IMPUY
JSE Convertible Bond ISIN: ZAE000175873
Convertible Bond Code: IMPCB
("Implats" or "the Company")

RESULTS OF GENERAL MEETING

Shareholders of Implats are referred to the circular to shareholders dated 8 April 2013
relating to the granting and approval of a specific authority for Implats directors to
allot and issue up to a maximum of 30 000 000 Implats ordinary shares for the
purpose of the conversion of the convertible bonds issued by Implats on 21 February
2013 (“the Specific Authority”).

Shareholders are advised that the special resolution relating to the Specific Authority
was passed by the requisite majority of Shareholders at the general meeting of Implats
held at the registered office of the Company today.

Sandton
7 May 2013

Sponsor: Deutsche Securities (SA) Proprietary Limited

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