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
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats” or “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 2016 published on the Stock Exchange News Service of the JSE
Limited on 1 September 2016. Notice is hereby given that the sixtieth 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, 26 October 2016. The notice of the
Annual General Meeting has been distributed to shareholders of the Company on Tuesday, 27
September 2016 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, 16 September 2016,
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 attend, participate in and vote at the Annual General Meeting is Friday, 21 October
2016 (“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 Tuesday, 18 October 2016.
Forms of proxy must be lodged by no later than 11:00 on Tuesday, 25 October 2016.


27 September 2016
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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