IMP
IMPO
Implats - Results of Annual General Meeting and Subdivision of Shares
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
Share code: IMP & ISIN: ZAE000003554
ADR code: IMPUY & LSE share code: IPLA
("Implats")
RESULTS OF ANNUAL GENERAL MEETING AND SUBDIVISION OF SHARES
1. Results of annual general meeting
Shareholders are advised that at the annual general meeting held today, all
the special and ordinary resolutions proposed were approved by the
requisite majority of shareholders. The special resolutions will be lodged
with the Companies and Intellectual Registration Office for registration.
2. Subdivision of shares
The special resolutions referred to above included a special resolution to
subdivide each ordinary share of 20 cents each into eight ordinary shares
of 2.5 cents each to improve liquidity and tradability of the shares.
The table below sets out the effects and the important dates and times of
the subdivision:
Prior to the subdivision:
Authorised share capital R
100 000 000 ordinary shares of 20 cents each 20 000 000.00
5 501 000 "A" ordinary shares of 20 cents 1 100 200.00
each
21 100 200.00
Issued share capital
69 381 835 ordinary shares of 20 cents each 13 876 367.00
After the subdivision:
Authorised share capital R
800 000 000 ordinary shares of 2.5 cents each 20 000 000.00
44 008 000 "A" ordinary shares of 2.5 cents 1 100 200.00
each
21 100 200.00
Issued share capital
555 054 680 ordinary shares of 2.5 cents each 13 876 367.00
Important dates and times 2006
Special resolution lodged with CIPRO on or Friday, 13 October
about
Last day to trade in Implats ordinary shares Friday, 3 November
with a par value of 20 cents each on
Trading commences in Implats ordinary shares Monday, 6 November
with a par value of 2.5 cents each under the
new ISIN of ZAE 000083648 on
Record date for the subdivision on Friday, 10 November
Implats ordinary shares with a par value of Monday, 13 November
2.5 cents each issued on
Replacement certificates reflecting the Monday, 13 November
subdivision will be posted to certificated
shareholders whose share certificates have
been received by 12:00 on Friday 10 November
2006
If share certificate have not been received
by 12:00 on Friday, 10 November 2006,
replacement share certificates will be posted
within five business days of receipt of the
share certificates.
Dematerialised ordinary shareholders will Monday, 13 November
have their accounts at their CSDP or broker
updated on
Notes:
(a) All times given in this circular are local times in South Africa.
(b) Share certificates with a par value of 20 cents each (pre-subdivision)
may not be dematerialised or rematerialised after Friday, 3 November 2006.
(c) The additional 147 220 ordinary shares of 20 cents each issued to the
Implats Share Incentive Trust on 11 September 2006 have been included in 2
above.
Johannesburg
12 October 2006
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 12/10/2006 01:30:04 PM Produced by the JSE SENS Department
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