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-sixth annual general meeting (“AGM”) of shareholders of
the Company will be held through electronic participation only on Wednesday, 12 October 2022,
at 11:00, South African Standard Time.

Salient dates of the AGM

The salient dates of the AGM are as follows:

                                                                                     2022
 Record date to receive the Notice of AGM                               Friday, 2 September
 Notice of AGM distributed to shareholders on                          Monday, 12 September
 Last date to trade to be eligible to electronically attend,             Tuesday, 4 October
 participate in and vote at the AGM
 Record date to be eligible to electronically attend, participate         Friday, 7 October
 in and vote at the AGM
 Last day to lodge forms of proxy for the AGM with the transfer         Tuesday, 11 October
 secretaries for administration purposes at 11:00 on
 AGM to be conducted entirely by electronic communication at          Wednesday, 12 October
 11:00 on
 Results of AGM to be released on SENS on or about                    Wednesday, 12 October


The notice of AGM is also available on the Company’s website at
https://implats.co.za/corporate-reports-results-and-presentations.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

20 September 2022
Johannesburg

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




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Date: 20-09-2022 03:00:00
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