IMP 201810180054A
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 sixty-second annual general meeting (“Annual General
Meeting”) held at the Company’s registered office on Wednesday, 17 October 2018, in terms of the
notice of Annual General Meeting distributed to shareholders on Monday 17 September 2018, all of
the resolutions tabled were passed by the requisite majority of votes cast by shareholders.
As at Friday, 12 October 2018, being the Voting Record Date, Implats had 734 778 378 ordinary shares
in issue. The total number of shares voted in person or by proxy at the Annual General Meeting was
574 846 932 representing 78% of Implats issued share capital and 78% of the votable shares as at the
Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
RESOLUTION (%) (%) NUMBER %* %*
Ordinary resolution number 1
Appointment of external auditors 84.31 15.69 574 789 993 78.23 0.01
Ordinary resolution number 2
Re-election of directors
2.1 Ms D Earp 99.99 0.01 574 785 119 78.23 0.01
2.2 Mr U Lucht 97.81 2.91 571 869 632 77.83 0.41
2.3 Ms MEK Nkeli 97.96 2.04 574 786 619 78.23 0.01
2.4 Mr PE Speckmann 99.99 0.01 574 785 619 78.23 0.01
2.5 Mr ZB Swanepoel 99.97 0.03 571 869 632 77.83 0.41
Ordinary resolution number 3
Appointment of members of audit
committee
3.1 Ms D Earp 100 0.00 574 784 919 78.23 0.01
3.2 Mr PW Davey 100 0.00 574 785 419 78.23 0.01
3.3 Ms B Ngonyama 99.99 0.01 574 786 619 78.23 0.01
3.4 Mr PE Speckmann 100 0.00 574 785 619 78.23 0.01
Ordinary resolution number 4
Endorsement of the Company’s
remuneration policy 94.27 5.73 571 872 254 77.83 0.40
Ordinary resolution number 5
Endorsement of the Company’s
remuneration implementation
report 78.65 21.35 571 870 254 77.83 0.41
Special resolution number 1
Approval of the Long Term
Incentive Plan 2018 96.21 3.79 569 856 056 77.55 0.68
Special resolution number 2
Issue of shares in connection with
the Long Term Incentive Plan 2018 96.17 3.83 569 857 877 77.56 0.68
Special resolution number 3
Financial Assistance 95.98 4.02 574 775 481 78.22 0.01
Special resolution number 4
Approval of non-executive
directors’ remuneration 96.45 3.55 571 872 496 77.83 0.40
Special resolution number 5
Acquisition of Company’s shares
by Company or subsidiary 99.62 0.38 574 789 681 78.23 0.01
*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
18 October 2018
Johannesburg
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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