IMPALA PLATINUM HOLDINGS LIMITED - Notice of Annual general Meeting

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
ADR code: IMPUY
ISIN: ZAE000083648
(“Implats” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING

Notice of Annual General Meeting
Shareholders are referred to the announcement containing the summarised consolidated annual
results for the year ended 30 June 2015 and details of the annual general meeting published on the
Stock Exchange News Service of the JSE Limited on 3 September 2015. Notice is hereby given that
the fifty-ninth Annual General Meeting of shareholders of the Company will be held at the Company’s
head office in the Boardroom, 2nd Floor, 2 Fricker Road, Illovo, Johannesburg at 11:00 on
Wednesday, 21 October 2015. The notice of the Annual General Meeting has been distributed to
shareholders of the Company on Tuesday, 22 September 2015 and is available on the Company’s
website (www.implats.co.za).

Salient dates
The notice of the Annual General Meeting has been distributed to the Company’s shareholders who
were recorded as such in the Company’s register of shareholders on Friday, 11 September 2015,
being the notice record date used to determine which shareholders are entitled to receive notice of
the Company’s Annual General Meeting.

The record date for shareholders to be registered in the register of the Company for purposes of
being entitled to participate in and vote at the Annual General Meeting is Friday, 16 October 2015
(“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the Company’s
register of shareholders on the Voting Record Date shall be Friday, 9 October 2015. Forms of proxy
must be lodged by no later than 11:00 on Tuesday, 20 October 2015.

30 September 2015
Johannesburg


Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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