Distribution of 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 the “Company”)

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM
Notice is hereby given that the sixty-fourth annual general meeting (“AGM”) of shareholders of the
Company will be held through electronic participation only at 11:00 on Monday, 26 October 2020.

Salient dates of the AGM
The notice of the AGM has been distributed to the Company’s shareholders who were recorded as
such in the Company’s register of shareholders on Friday, 11 September 2020, being the distribution
record date used to determine which shareholders are entitled to receive the notice of AGM. The
notice of AGM is also available on the Company’s website at http://www.implats.co.za/agm.php.

The record date for shareholders to be eligible to electronically participate in and vote at the AGM is
Friday, 16 October 2020. Accordingly, the last date to trade in order to be eligible to electronically
participate in and vote at the AGM is Tuesday, 13 October 2020. 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 Friday, 23 October 2020.

Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166

Emma Townshend
E-mail : emma.townshend@implats.co.za
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770

Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608

25 September 2020
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking

Date: 25-09-2020 01:45:00
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