IMP : 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 "group" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the sixty-third annual general meeting ("AGM") 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 Tuesday, 22 October 2019.
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, 6 September 2019, 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 registered in the register of the Company for purposes of being
entitled to attend, participate in and vote at the AGM is Friday, 11 October 2019 ("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 Tuesday, 8 October 2019. 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 Monday, 21 October 2019.
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
E-mail : firstname.lastname@example.org
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
23 September 2019
Sponsor to Implats
Nedbank Corporate and Investment Banking
Date: 23/09/2019 12:00:00
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