IMP IMPCB 201510060023A
Results of general meeting

Impala Platinum Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1957/001979/06)
ISIN: ZAE000083648
JSE Share Code: IMP
LSE Share Code: IPLA
ADR Code: IMPUY
JSE Convertible Bond ISIN: ZAE000175873
Convertible Bond Code: IMPCB
("Implats" or the "Company")

RESULTS OF GENERAL MEETING

Implats shareholders are referred to the announcement released on the Stock Exchange News Service on 3
September 2015 and to the circular issued to Implats shareholders on 4 September 2015, relating to the
proposed equity capital raising of up to R4 billion via an accelerated bookbuild process to qualifying investors
(the "Specific Issue of Shares for Cash").

At the general meeting of Implats shareholders held today, 6 October 2015, all the special and ordinary
resolutions proposed in relation to the Specific Issue of Shares for Cash, were passed by the requisite majority
of votes.

The number of shares present and outcome of the voting are set out as follows:

Forty eight shareholders holding 525 599 177ordinary shares were present in person or represented by proxy.
This represented 85.33 % of the issued ordinary shares of Implats.

Special resolution: Amendment of MOI
Number of shares voted : Number of shares for:            Number of shares against:       Number of shares
                                                                                          abstained:
525,411,038                  439,950,799                  85,460,239                      188,043
100.00000%                   83.73%                       16.27%

Ordinary resolution number 1: Approval of bookbuild placement
Number of shares voted : Number of shares for:          Number of shares against:         Number of shares
                                                                                          abstained:
525,411,038                  464,498,411                  60,912,627                      188,043
100.00000%                   88.41%                       11.59%

Ordinary resolution number 2: Issue of subscription shares to PIC pursuant to bookbuild placement
Number of shares voted : Number of shares for:           Number of shares against:       Number of shares
                                                                                         abstained:
455,041,714                393,813,611                   61,228,103                      70,557,367
100.00000%                 86.54%                        13.46%

Ordinary resolution number 3: Issue of subscription shares to Coronation pursuant to bookbuild placement
Number of shares voted : Number of shares for:           Number of shares against:      Number of shares
                                                                                        abstained:
401,707,631                339,069,958                   62,637,673                     123,891,450
100.00000%                 84.41%                        15.59%

Ordinary resolution number 4: Issue of subscription shares to RBH pursuant to bookbuild placement
Number of shares voted : Number of shares for:           Number of shares against:     Number of shares
                                                                                       abstained:
442,103,232                380,875,129                   61,228,103                    83,495,849
100.00000%                 86.15%                        13.85%

Ordinary resolution number 5: Authorising resolution
Number of shares voted : Number of shares for:         Number of shares against:   Number of shares
                                                                                   abstained:
525,411,038                 464,743,904                60,667,134                  188,043
100.00000%                  88.45%                     11.55%




6 October 2015
Johannesburg

Transaction sponsor

UBS South Africa Proprietary Limited

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