Impala Platinum Holdings Limited - Results Of Gene4 Jul 2006
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")                                                        
ISIN: ZAE000003554                                                              
("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.            
4July 2006                                                                      
Financial adviser and sponsor                                                   
Deutsche Securities (SA) (Pty) Ltd                                              
Legal adviser                                                                   
Deneys Reitz Inc                                                                
Date: 04/07/2006 11:30:18 AM Produced by the JSE SENS Department