Implats no change statement & 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
ADR code: IMPUY
(“Implats” or “the Company”)
IMPLATS NO CHANGE STATEMENT & NOTICE OF ANNUAL GENERAL
No change statement
Shareholders are advised that the annual integrated
report of Implats for the year ended 30 June 2014, which
includes the summary consolidated annual financial
statements and the notice of annual general meeting
(“Annual Integrated Report”), has been distributed to
shareholders of the Company on Thursday, 25 September
2014. The Annual Integrated Report is available on the
Company’s website (www.implats.co.za).
Notice of Annual General Meeting
Notice is given that the fifty-eighth Annual General
Meeting of shareholders of the Company will be held at
the Company’s head office in the Boardroom, 2nd Floor, 2
Fricker Road, Illovo, Johannesburg at 11:00 on Wednesday,
22 October 2014.
The Annual Integrated Report, containing the Notice of
Annual General Meeting has been distributed to the
Company’s shareholders who were recorded as such in the
Company’s register of shareholders on Friday, 19
September 2014, being the notice record date used to
determine which shareholders are entitled to receive
notice of the Company’s Annual General Meeting.
The record date for shareholders to be registered in the
register of the Company for purposes of being entitled to
participate in and vote at the Annual General Meeting is
Friday, 17 October 2014 (“Voting Record Date”).
Accordingly, the last date to trade in order to be
registered in the Company’s register of shareholders on
the Voting Record Date shall be Friday, 10 October 2014.
Forms of proxy must be lodged by no later than 11:00 on
Tuesday, 21 October 2014.
25 September 2014
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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