Impala Platinum Holdings Limited - Results Of General Meeting
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
Share code: ("IMP/IMPO")
("Implats" or "the Company")
RESULTS OF GENERAL MEETING
1. RESULTS OF GENERAL MEETING
Shareholders of Implats are referred to the joint announcement by Implats
and Royal Bafokeng Holdings (Proprietary) Limited dated 14 December 2005
and the circular to Implats shareholders dated 12June 2006 regarding a
proposed black economic empowerment transaction that would result in the
Royal Bafokeng Group ultimately holding approximately 9% of the Implats
ordinary shares on a fully diluted basis and the implementation of an
Employee Share Ownership Programme ("ESOP") in respect of approximately 3%
of the Implats ordinary shares ("the transaction").
At the general meeting of Implats shareholders held at 8:00 on Tuesday,
4July 2006, the ordinary and special resolutions tabled at the meeting to
give effect to the transaction were approved by the requisite majorities.
The special resolutions have been lodged with the Companies Intellectual
Property Registration Office for registration.
2. LISTING OF ADDITIONAL IMPLATS SHARES
Application will be made to the JSE Limited for the listing of 2 054 072
new Implats ordinary shares to be allotted and issued in terms of the ESOP.
It is anticipated that the additional Implats ordinary shares will be
listed from the commencement of business on Friday, 7July 2006.
Financial adviser and sponsor
Deutsche Securities (SA) (Pty) Ltd
Deneys Reitz Inc
Date: 04/07/2006 11:30:18 AM Produced by the JSE SENS Department