IMPALA PLATINUM HOLDINGS LIMITED - Results of Annual General Meeting

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 sixtieth annual general meeting (“Annual General
Meeting”) held at the Company’s registered office on Wednesday, 26 October 2016, in terms of the
notice of Annual General Meeting distributed to shareholders on Tuesday, 27 September 2016, all of
the resolutions tabled were passed by the requisite majority of votes cast by shareholders.

As at Friday, 21 October 2016, being the Voting Record Date, Implats had 734 778 378 ordinary
shares in issue. The total number of shares voted in person or by proxy at the Annual General
Meeting was 594,828,709 representing 80.95% of Implats issued share capital and 82.78% of the
votable shares as at the Voting Record Date.

The voting results were as follows:

                                                                                       SHARES
                                                 TOTAL SHARES VOTED
                                                                                      ABSTAINED
                                         FOR     AGAINST
                                                               NUMBER         %*            %*
RESOLUTION                               (%)       (%)
Ordinary resolution number 1
                                         86.10     13.90     594,827,429     80.95   0.00
Appointment of external auditors
Ordinary resolution number 2
Appointment of members of audit
committee
2.1 Mr HC Cameron                        99.99      0.01     594,827,288    80.95    0.00
2.2 Mr PW Davey                          99.97      0.03     594,827,288    80.95    0.00
2.3 Ms B Ngonyama                        97.59      2.41     594,827,288    80.95    0.00
2.4 Ms MEK Nkeli                         99.96      0.04     594,827,288    80.95    0.00
Ordinary resolution number 3
Endorsement of the Company’s             74.84     25.16     532,234,184     72.43   8.52
remuneration policy
Ordinary resolution number 4
Re-election of directors
4.1 Mr HC Cameron                        99.99      0.01     594,827,288    80.95    0.00
4.2 Ms A Kekana                          99.81      0.19     594,827,288    80.95    0.00
4.3 Mr AS Macfarlane                     99.99      0.01     594,827,288    80.95    0.00
4.4 Ms B Ngonyama                        97.58      2.42     594,827,288    80.95    0.00
Special resolution number 1              97.27      2.73     594,799,069    80.94    0.01
Approval of directors’ remuneration
Special resolution number 2
Acquisition of Company’s shares by    99.92        0.08      594,768,840 80.94            0.01
Company or subsidiary
*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

26 October 2016
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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