Distribution of 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
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats” or the “Company”)

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM
Notice is hereby given that the sixty-fifth annual general meeting (“AGM”) of shareholders of the Company
will be held through electronic participation only at 11:00 on Wednesday, 13 October 2021.

Salient dates of the AGM
The salient dates of the AGM are as follows:

                                                                                                 2021
 Record date to receive the notice of AGM                                         Friday, 3 September
 Notice of AGM distributed to shareholders on                                   Tuesday, 14 September
 Last day to trade to be eligible to electronically                                Tuesday, 5 October
 participate in and vote at the AGM
 Record date to be eligible to electronically                                       Friday, 8 October
 participate in and vote at the AGM
 Lasts day to lodge forms of proxy for the AGM with                               Tuesday, 12 October
 the transfer secretaries for administrative
 purposes by 11:00 on
 AGM to be conducted entirely by electronic                                     Wednesday, 13 October
 communication at 11:00 on
 Results of AGM to be released on SENS on or                                    Wednesday, 13 October
 about

The notice of AGM is also available on the Company’s website at https://www.implats.co.za/agm.php.



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

Emma Townshend
E-mail : emma.townshend@implats.co.za
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770

13 September 2021
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited




                                                                          

Date: 13-09-2021 03:49:00
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