IMPALA PLATINUM HOLDINGS LIMITED - Distribution of17 Sep 2018
IMP 201809170051A
Distribution of notice to shareholders and 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
ISIN: ZAE000083648
ADR code: IMPUY
(˘Implats÷ or ˘Company÷)

DISTRIBUTION OF NOTICE TO SHAREHOLDERS AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement containing the summarised consolidated annual
results for the year ended 30 June 2018 published on the Stock Exchange News Service of the JSE
Limited (˘SENS÷) on Thursday, 13 September 2018. Shareholders are advised that a notice to
shareholders for the year ended 30 June 2018, including amongst others, the notice of the sixty-
second annual general meeting, a form of proxy and the summarised consolidated annual results for
the year ended 30 June 2018 has been distributed to shareholders and is available on the companyĂs
website at www.implats.co.za

Notice of Annual General Meeting
Notice is hereby given that the sixty-second Annual General Meeting of shareholders of the Company
will be held at the CompanyĂs head office in the Boardroom, 2nd Floor, 2 Fricker Road, Illovo,
Johannesburg at 11:00 on Wednesday, 17 October 2018 (˘Annual General Meeting÷).

Salient dates of the Annual General Meeting
The notice of the Annual General Meeting has been distributed to the CompanyĂs shareholders who
were recorded as such in the CompanyĂs register of shareholders on Friday, 7 September 2018, being
the distribution record date used to determine which shareholders are entitled to receive notice of
Annual General Meeting.

The record date for shareholders to be registered in the register of the Company for purposes of being
entitled to attend, participate in and vote at the Annual General Meeting is Friday, 12 October 2018
(˘Voting Record Date÷). Accordingly, the last date to trade in order to be registered in the CompanyĂs
register of shareholders on the Voting Record Date shall be Tuesday, 9 October 2018. Although
Shareholders are entitled to lodge proxy forms prior to the commencement of voting on respective
resolutions, forms of proxy should preferably be lodged by no later than 11:00 on Tuesday, 16 October
2018.


17 September 2018
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

Date: 17/09/2018 05:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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