IMP 201510210042A
Results of Annual General Meeting
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats” or “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Implats (“Shareholders”) are advised that at the fifty-ninth annual general meeting of Shareholders
(“Annual General Meeting”) held at the Company’s registered office on Wednesday, 21 October
2015, in terms of the notice of Annual General Meeting distributed to Shareholders on Monday,
22 September 2015, all of the resolutions tabled were passed by the requisite majority of votes cast
by Shareholders.
The total number of shares voted in person or by proxy at the Annual General Meeting was
588,004,406, representing 80.02% of Implats issued share capital and 81.83% of the votable shares
as at Friday, 16 October 2015, being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary resolution 1
99.99 0.01 587,803,495 79.99 0.02
Appointment of external auditors
Ordinary resolution 2
Appointment of members of audit
committee
HC Cameron - Chairman 100 0.00 587,803,495 79.99 0.02
AA Maule 100 0.00 587,803,495 79.99 0.02
B Ngonyama 99.99 0.01 587,803,495 79.99 0.02
Ordinary resolution 3
Endorsement of the Company’s 94.21 5.79 557,200,052 75.83 4.19
remuneration policy
Ordinary resolution 4
Re-election of directors
PW Davey 99.98 0.02 587,803,491 79.99 0.02
MSV Gantsho 99.97 0.03 587,803,491 79.99 0.02
ND Moyo 99.99 0.01 587,803,491 79.99 0.02
FS Mufamadi 99.99 0.01 587,803,491 79.99 0.02
BT Nagle 99.98 0.02 587,803,491 79.99 0.02
MEK Nkeli 99.99 0.01 587,803,491 79.99 0.02
ZB Swanepoel 99.99 0.01 587,803,491 79.99 0.02
Special resolution 1
95.43 4.57 587,546,840 79.96 0.06
Financial assistance
Special resolution 2 100 0.00 587,507,839 79.95 0.06
Acquisition of company shares
*Expressed as a percentage of 734,778,378 Implats ordinary shares in issue as at the Voting Record
Date
Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
21 October 2015
Johannesburg
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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