Vesting of Shares Granted and Sale in Terms of the Bonus Share Plan
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")
VESTING OF SHARES GRANTED AND SALE IN TERMS OF THE BONUS SHARE PLAN
(BSP)
In compliance with paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited
("JSE"), notice is hereby given of the following dealings by directors, the company secretary and
prescribed officers of Implats and its major subsidiaries, after having received clearance to do
so in terms of paragraph 3.66 of the JSE Listings Requirements.
The transactions below were pursuant to vesting and exercise of the Bonus Share awards in
the Company??s Long Term Incentive Plan (LTIP) Scheme and the applicable subsequent sales
which took place on market. Certain executives elected to commit the Bonus Shares towards
the Minimum Shareholding Requirement (MSR) before the vesting date. To this end, the vesting
of the Bonus Shares for these Executives has been deferred to 1 January 2025 as per the rules
of the Implats MSR Policy.
Name: NJ Muller
Designation: Executive Director
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of interest: Direct beneficial
Number of shares deferred: 44 249
The participant elected to commit all 44 249 shares towards the MSR and to defer vesting of
the Bonus Share award to 1 January 2025.
Name: M Kerber
Designation: Executive Director
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 19 678
Number of shares sold 9 150
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R822 402
The participant elected to retain 10 528 shares, and the shares that have been sold are to
cover the taxes due on the shares that have vested.
Name: L Samuel
Designation: Executive Director
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of interest: Direct beneficial
Number of shares deferred: 17 372
The participant elected to commit 17 372 shares towards the MSR and to defer vesting of the
Bonus Share award to 1 January 2025.
Name: A Coetzee
Designation: Director
Company: Impala Platinum Limited (a major subsidiary of Implats)
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 6 577
Number of shares sold 6 577
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R591 140.76
Name: A Mhembere
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Notional shares
Nature of transaction: Off-market cash settlement of vested notional shares in
terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of notional shares vested
and paid out: 28 135
3-day VWAP: R98.40
Value of transaction: R2 768 484.00
Name: T Hill
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Notional shares
Nature of transaction: Off-market cash settlement of vested notional shares in
terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of notional shares vested
and paid out: 32 868
3-day VWAP: R98.40
Value of transaction: R3 234 211.20
Name: MC Munroe
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 20 909
Number of shares sold 20 909
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R1 879 300.92
Name: K Pillay
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 8 430
Number of shares sold 3 920
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R352 329.60
The participant elected to retain 4 510 shares, and the shares that have been sold are to cover
the taxes due on the shares that have vested.
Name: MM Motlhageng
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 5 446
Number of shares sold 2 532
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R227 576.16
The participant elected to retain 2 914 shares, and the shares that have been sold are to cover
the taxes due on the shares that have vested.
Name: SE Sibiya
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 7 462
Number of shares sold 7 462
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R670 684.56
Name: J Theron
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 12 434
Number of shares sold 1 995
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R179 310.60
The participant elected to commit 6 217 shares towards the MSR and to defer vesting to 1
January 2025. In addition, the participant further elected to retain 4 222 shares, and the shares
that have been sold are to cover the taxes due on the shares that have vested.
Name: TT Llale
Designation: Company Secretary
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2023
Number of shares vested: 6 059
Number of shares sold 2 817
Average price per share: R89.88
Lowest price per share: R85.70
Highest price per share: R93.41
Value of transaction: R253 191.96
The participant elected to retain 3 242 shares, and the shares that have been sold are to
cover the taxes due on the shares that have vested.
Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
Emma Townshend
E-mail: emma.townshend@implats.co.za
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770
12 October 2023
Johannesburg
Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 12-10-2023 04:00:00
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