IMP 201310230025A
Results of Annual General Meeting

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE code: IMP
ADR code: IMPUY
ISIN: ZAE 000083648
("Implats")

RESULTS OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting of Implats shareholders held on 23 October 2013, all the ordinary and special
resolutions proposed in the Notice of Annual General Meeting 2013, distributed to shareholders on
26 September 2013, were passed by the requisite majority.

23 October 2013
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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