Implats no change statement & notice of annual general meeting
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ADR code: IMPUY
(“Implats” or “the Company”))
IMPLATS NO CHANGE STATEMENT & NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual integrated report of
Implats for the year ended 30 June 2013, which includes the
summary consolidated annual financial statements and the
notice of annual general meeting (“Annual Integrated Report”),
has been distributed to shareholders of the Company on
Thursday, 26 September 2013. The Annual Integrated Report is
available on the Company’s website (www.implats.co.za).
Notice of Annual General Meeting
Notice is given that the fifty-seventh Annual General Meeting
of shareholders of the Company will be held at the Company’s
head office in the Boardroom, 2nd Floor, 2 Fricker Road,
Illovo, Johannesburg at 11:00 on Wednesday, 23 October 2013.
The Annual Integrated Report, containing the Notice of
Annual General Meeting has been distributed to the
Company’s shareholders who were recorded as such in
the Company’s register of shareholders on Friday, 20
September 2013, being the notice record date used to
determine which shareholders are entitled to receive
notice of the Company’s Annual General Meeting.
The record date for shareholders to be registered in
the register of the Company for purposes of being
entitled to participate in and vote at the Annual General
Meeting is Friday, 18 October 2013 (“Voting Record Date”).
Accordingly, the last date to trade in order to be registered
in the Company’s register of shareholders on the Voting Record
Date shall be Friday, 11 October 2013. Forms of proxy must be
lodged by no later than 11:00 on Tuesday, 22 October 2013.
26 September 2013
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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