Implats - Results Of General Meeting29 Nov 2006
Implats - Results Of General Meeting                                            
IMPALA PLATINUM HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1957/001979/06)                                               
ISIN: ZAE000083648                                                              
JSE Share Code: IMP                                                             
LSE Share Code: IPLA                                                            
ADR Code: IMPUY                                                                 
("Implats" or "the company")                                                    
RESULTS OF GENERAL MEETING                                                      
Shareholders were informed on 28 September 2006 of an agreement with the Royal  
Bafokeng Nation and its subsidiaries ("the RBN") whereby Impala Platinum Limited
would discharge its obligations to periodically pay royalties to the RBN from 1 
July 2007.  The RBN will, after the conclusion of this transaction and in       
aggregate, hold 13.4% of the fully diluted issued ordinary share capital of     
Shareholders are advised that at the general meeting held today, all the special
and ordinary resolutions proposed in the circular to Implats shareholders, dated
6 November 2006, were approved by the requisite majority of shareholders. The   
special resolutions will be lodged with Companies and Intellectual Property     
Registration Office for registration.                                           
The only outstanding conditions precedent to finalising the transaction are the 
signature by the Minister of Land Affairs of the Notarial Royalty Payment       
Agreement  and the enactment of the necessary legislation to allow for the      
deductability of the pre-payment of the RBN royalty on a life-of-mine basis,    
whereafter the transaction will be implemented in accordance with its terms.    
Shareholders will be advised once these conditions precedent have been met.     
29 November 2006                                                                
Deutsche Securities (SA) (Pty) Limited                                          
Date: 29/11/2006 12:30:02 PM Produced by the JSE SENS Department