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
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
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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