IMP 201510210042A
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 fifty-ninth annual general meeting of Shareholders
(“Annual General Meeting”) held at the Company’s registered office on Wednesday, 21 October
2015, in terms of the notice of Annual General Meeting distributed to Shareholders on Monday,
22 September 2015, all of the resolutions tabled were passed by the requisite majority of votes cast
by Shareholders.

The total number of shares voted in person or by proxy at the Annual General Meeting was
588,004,406, representing 80.02% of Implats issued share capital and 81.83% of the votable shares
as at Friday, 16 October 2015, being the Voting Record Date.

The voting results were as follows:

                                                                                        SHARES
                                                  TOTAL SHARES VOTED
                                                                                       ABSTAINED
                                         FOR      AGAINST
                                                                NUMBER         %*             %*
RESOLUTION                               (%)        (%)
Ordinary resolution 1
                                         99.99       0.01     587,803,495     79.99    0.02
Appointment of external auditors
Ordinary resolution 2
Appointment of members of audit
committee
HC Cameron - Chairman                     100        0.00     587,803,495     79.99    0.02
AA Maule                                  100        0.00     587,803,495     79.99    0.02
B Ngonyama                               99.99       0.01     587,803,495     79.99    0.02
Ordinary resolution 3
Endorsement of the Company’s             94.21       5.79     557,200,052     75.83    4.19
remuneration policy
Ordinary resolution 4
Re-election of directors
PW Davey                                 99.98       0.02     587,803,491    79.99     0.02
MSV Gantsho                              99.97       0.03     587,803,491    79.99     0.02
ND Moyo                                  99.99       0.01     587,803,491    79.99     0.02
FS Mufamadi                              99.99       0.01     587,803,491    79.99     0.02
BT Nagle                                 99.98       0.02     587,803,491    79.99     0.02
MEK Nkeli                                99.99       0.01     587,803,491    79.99     0.02
ZB Swanepoel                             99.99       0.01     587,803,491    79.99     0.02
Special resolution 1                                                         
                                         95.43       4.57     587,546,840    79.96     0.06
Financial assistance
Special resolution 2                      100        0.00     587,507,839    79.95     0.06                                                           
Acquisition of company shares
*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

21 October 2015
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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