IMPALA PLATINUM HOLDINGS LIMITED - Results of Annu30 Oct 2024
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 the "Company")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the virtual annual general meeting ("AGM") of Implats
held on Wednesday, 30 October 2024, were as follows:

 Resolution                           Number of     Percentage        For**      Against**     Abstained***
                                       ordinary    of ordinary            %              %                %
                                   shares voted      shares in
                                                        issue*
                                                             %
 Ordinary resolution number 1:      733 162 320         81.07%       99.52%          0.48%            0.01%
 Re-appointment of external
 auditors

 Ordinary resolution number 2:
 Re-election and election of
 directors
 2.1 Ralph Havenstein               732 809 702         81.03%       99.94%          0.06%            0.05%

 2.2   Sydney Mufumadi              732 666 702         81.01%       98.97%          1.03%            0.06%

 2.3   Mpho Nkeli                   732 809 572         81.03%       98.95%          1.05%            0.05%

 2.4   Bernard Swanepoel            733 149 095         81.07%       99.84%          0.16%            0.01%

 Ordinary resolution number 3:
 Appointment of members of
 the audit and risk committee
 3.1   Dawn Earp                    732 666 702         81.01%       97.62%          2.38%            0.06%

 3.2   Ralph Havenstein             732 809 702         81.03%       99.53%          0.47%            0.05%

 3.3   Mametja Moshe                732 809 572         81.03%       99.97%          0.03%            0.05%

 3.4   Preston Speckmann            732 809 702         81.03%       98.90%          1.10%            0.05%

 Ordinary resolution number 4:      732 577 294         81.00%       82.71%         17.29%            0.07%
 General authority to issue
 authorised but unissued
 shares for cash

 Ordinary resolution number: 5      733 162 320         81.07%       99.99%          0.01%            0.01%
 Directors' authority to
 implement special and
 ordinary resolutions

 Non-binding advisory vote 6.1:     733 119 934         81.06%       94.37%          5.63%            0.01%
 Endorsement of the
 Company's remuneration
 policy

 Non-binding advisory vote 6.2:     733 119 934         81.06%       95.23%          4.77%            0.01%
 Endorsement of the
 Company's remuneration
 implementation report
 
 Special resolution number 1:       733 145 195         81.07%       98.79%          1.21%            0.01%
 Approval of non-executive
 directors' and committee
 members' remuneration
 1.1 Remuneration of the
     chairperson of the board
 
 1.2 Remuneration of the lead       733 145 195         81.07%       98.32%          1.68%            0.01%
     independent director

 1.3 Remuneration of non-           733 145 195         81.07%       98.32%          1.68%            0.01%
     executive directors

 1.4 Remuneration of audit          733 145 195         81.07%       99.90%          0.10%            0.01%
     and risk committee
     chairperson
 
 1.5 Remuneration of audit          733 145 195         81.07%       99.90%          0.10%            0.01%
     and risk committee
     member

 1.6 Remuneration of social,        733 147 595         81.07%       99.90%          0.10%            0.01%
     transformation and
     remuneration committee
     chairperson

 1.7 Remuneration of social,        733 147 595         81.07%       99.90%          0.10%            0.01%
     transformation and
     remuneration committee
     member

 1.8 Remuneration of                733 147 595         81.07%       99.90%          0.10%            0.01%
     nomination, governance
     and ethics committee
     chairperson

 1.9 Remuneration of                733 147 595         81.07%       99.90%          0.10%            0.01%
     nomination, governance
     and ethics committee
     member

 1.10 Remuneration of health,       733 145 195         81.07%       99.90%          0.10%            0.01%
      safety and environment
      committee chairperson

 1.11 Remuneration of health,       733 145 195         81.07%       99.90%          0.10%            0.01%
      safety and environment
      committee member

 1.12 Remuneration of strategy      733 145 195         81.07%       99.90%          0.10%            0.01%
      and investment
      committee chairperson

 1.13 Remuneration of strategy      733 145 195         81.07%       99.90%          0.10%            0.01%
      and investment
      committee member
 1.14 Remuneration for ad hoc       733 145 195         81.07%       99.52%          0.48%            0.01%
      meetings fees per
      additional board or
      committee meeting

 Special resolution number 2:       733 158 419         81.07%       83.09%         16.91%            0.01%
 Repurchase of Company
 shares by Company or
 subsidiary

*      Based on 904 368 485 ordinary shares in issue at the date of the AGM.
**     In relation to the total number of shares voted at the AGM.
***    In relation to the total number of shares in issue at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of Implats
shareholders represented at the AGM.



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
T : +27 (0) 21 794 8345
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

30 October 2024
Johannesburg

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




                                                                                             

Date: 30-10-2024 04:30:00
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