Availability of annual financial statements and annual general meeting date change
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
JSE Convertible Bond Stock Code: IMCB22
JSE Convertible Bond ISIN: ZAE000247458
ADR code: IMPUY
(“Implats” or the “Company”)
AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND ANNUAL GENERAL MEETING DATE
Annual financial statements
Shareholders are referred to the announcement containing the reviewed preliminary results for the
year ended 30 June 2020 published on the Stock Exchange News Service of the JSE Limited on
Thursday, 3 September 2020. Shareholders are advised that the Implats full annual financial
statements for the year ended 30 June 2020 (“Annual Financial Statements”), are available on the
Company’s website (www.implats.co.za).
The Annual Financial Statements and the auditor’s report contain no modification to the reviewed
preliminary results for the year ended 30 June 2020 released on SENS on Thursday, 3 September 2020
and the auditor’s unmodified review conclusion.
Change in date of AGM
Shareholders are notified that the date of the annual general meeting (“AGM”) of the Company has
been moved from 14 October 2020 as previously communicated. The sixty-fourth AGM of
shareholders of the Company will be held through electronic participation only at 11:00 on Monday,
26 October 2020. The notice of this AGM will be distributed on 25 September 2020.
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
E-mail : firstname.lastname@example.org
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
22 September 2020
Sponsor to Implats
Nedbank Corporate and Investment Banking
Date: 22-09-2020 05:48:00
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