Vesting of Shares Granted and Sale in terms of the Bonus Share Plan (BSP)
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")
VESTING OF SHARES GRANTED AND SALE IN TERMS OF THE BONUS SHARE PLAN
(BSP)
In compliance with paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited
("JSE"), notice is hereby given of the following dealings by directors, the company secretary and
prescribed officers of Implats and its major subsidiaries, after having received clearance to do
so in terms of paragraph 3.66 of the JSE Listings Requirements.
The transactions below were pursuant to vesting and exercise of the Bonus Share awards in
the Company's Long Term Incentive Plan (LTIP) Scheme granted on 2 October 2023 and the
applicable subsequent sales which took place on market. Certain executives elected to commit
the Bonus Shares towards the Minimum Shareholding Requirement (MSR) before the vesting
date. To this end, the vesting of the Bonus Shares for these Executives has been deferred to 1
January 2025 as per the rules of the Implats MSR Policy.
Name: NJ Muller
Designation: Executive Director
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of interest: Direct Beneficial
Number of shares deferred: 33 508
The participant elected to commit all 33 508 shares towards the MSR and to defer the vesting
of the Bonus Share award to 1 January 2025.
Name: M Kerber
Designation: Executive Director
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2024
Number of shares vested: 16 297
Number of shares sold 7 578
Price per share: R104.5027
Value of transaction: R791 921.46
The participant elected to retain 8 719 shares, and the shares that have been sold are to
cover the taxes due on the shares that have vested.
Name: L Samuel
Designation: Executive Director
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of interest: Direct beneficial
Number of shares deferred: 13 204
The participant elected to commit all 13 204 shares towards the MSR and to defer vesting of
the Bonus Share award to 1 January 2025.
Name: A Coetzee
Designation: Director
Company: Impala Platinum Limited (a major subsidiary of Implats)
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2024
Number of shares vested: 5 011
Number of shares sold 5 011
Price per share: R104. 5027
Value of transaction: R523 663.03
Name: A Mhembere
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Notional shares
Nature of interest: Direct beneficial
Number of shares deferred: 26 029
The participant elected to commit all 26 029 shares towards the MSR and to defer vesting of
the Bonus Share award to 1 January 2025.
Name: T Hill
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Notional shares
Nature of transaction: Off-market cash settlement of vested notional shares in
terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2024
Number of notional shares vested
and paid out: 37 974
3-day VWAP: R98.65
Value of transaction: R3 746 135.10
Name: MC Munroe
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of interest: Direct beneficial
Number of shares deferred: 17 395
The participant elected to commit all 17 395 shares towards the MSR and to defer vesting of
the Bonus Share award to 1 January 2025.
Name: MM Motlhageng
Designation: Director
Company: Impala Platinum Limited (a major subsidiary of Implats)
Class of shares: Ordinary shares of no par value
Nature of interest: Direct beneficial
Number of shares deferred: 7 800
The participant elected to commit all 7 800 shares towards the MSR and to defer vesting of
the Bonus Share award to 1 January 2025.
Name: EN Mungai
Designation: Director
Company: Impala Platinum Limited (a major subsidiary of Implats)
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2024
Number of shares vested: 710
Number of shares sold 330
Price per share: R104. 5027
Value of transaction: R34 485.89
The participant elected to retain 380 shares, and the shares that have been sold are to cover
the taxes due on the shares that have vested.
Name: K Pillay
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2024
Number of shares vested: 6 760
Number of shares sold 1 981
Price per share: R104. 5027
Value of transaction: R207 019.85
The participant elected to commit 2 500 shares towards the MSR and to defer vesting to 1
January 2025. In addition, the participant further elected to retain 2 279 shares, and the shares
that have been sold are to cover the taxes due on the shares that have vested.
Name: SE Sibiya
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of interest: Direct beneficial
Number of shares deferred: 6 253
The participant elected to commit all 6 253 shares towards the MSR and to defer vesting of
the Bonus Share award to 1 January 2025.
Name: J Theron
Designation: Prescribed Officer
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of interest: Direct beneficial
Number of shares deferred: 9 184
The participant elected to commit all 9 184 shares towards the MSR and to defer vesting of
the Bonus Share award to 1 January 2025.
Name: TT Llale
Designation: Company Secretary
Company: Impala Platinum Holdings Limited
Class of shares: Ordinary shares of no par value
Nature of transaction: On market sale of vested shares in terms of the BSP
Nature of interest: Direct beneficial
Date of transaction: 4 October 2024
Number of shares vested: 4 790
Number of shares sold 2 227
Price per share: R104. 5027
Value of transaction: R232 727.51
The participant elected to retain 2 563 shares, and the shares that have been sold are to
cover the taxes due on the shares that have vested.
Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013
M: +27 (0) 82 809 0166
Emma Townshend
E-mail: emma.townshend@implats.co.za
M : +27 (0) 82 415 3770
Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033
M: +27 (0) 82 498 3608
10 October 2024
Johannesburg
Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 10-10-2024 05:00:00
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