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 sixty-second annual general meeting (“Annual General
Meeting”) held at the Company’s registered office on Wednesday, 17 October 2018, in terms of the
notice of Annual General Meeting distributed to shareholders on Monday 17 September 2018, all of
the resolutions tabled were passed by the requisite majority of votes cast by shareholders.

As at Friday, 12 October 2018, 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
574 846 932 representing 78% of Implats issued share capital and 78% of the votable shares as at the
Voting Record Date.

The voting results were as follows:

                                                                                       SHARES
                                                  TOTAL SHARES VOTED
                                                                                      ABSTAINED
                                           FOR    AGAINST
 RESOLUTION                                 (%)       (%)       NUMBER           %*            %*
 Ordinary resolution number 1
 Appointment of external auditors         84.31      15.69    574 789 993     78.23           0.01
 Ordinary resolution number 2
 Re-election of directors
 2.1 Ms D Earp                            99.99        0.01   574 785 119     78.23           0.01
 2.2 Mr U Lucht                           97.81        2.91   571 869 632     77.83           0.41
 2.3 Ms MEK Nkeli                         97.96        2.04   574 786 619     78.23           0.01
 2.4 Mr PE Speckmann                      99.99        0.01   574 785 619     78.23           0.01
 2.5 Mr ZB Swanepoel                      99.97        0.03   571 869 632     77.83           0.41

 Ordinary resolution number 3
 Appointment of members of audit
 committee
 3.1 Ms D Earp                             100         0.00   574 784 919     78.23           0.01
 3.2 Mr PW Davey                           100         0.00   574 785 419     78.23           0.01
 3.3 Ms B Ngonyama                        99.99        0.01   574 786 619     78.23           0.01
 3.4 Mr PE Speckmann                       100         0.00   574 785 619     78.23           0.01
 Ordinary resolution number 4
 Endorsement of the Company’s
 remuneration policy                   94.27         5.73 571 872 254        77.83           0.40
 Ordinary resolution number 5
 Endorsement of the Company’s
 remuneration implementation
 report                                78.65        21.35 571 870 254        77.83           0.41
 Special resolution number 1
 Approval of the Long Term
 Incentive Plan 2018                   96.21         3.79 569 856 056        77.55           0.68
 Special resolution number 2
 Issue of shares in connection with
 the Long Term Incentive Plan 2018     96.17         3.83 569 857 877        77.56           0.68
 Special resolution number 3
 Financial Assistance                  95.98         4.02 574 775 481        78.22           0.01
 Special resolution number 4
 Approval of non-executive
 directors’ remuneration               96.45         3.55 571 872 496        77.83           0.40
 Special resolution number 5
 Acquisition of Company’s shares
 by Company or subsidiary              99.62         0.38 574 789 681        78.23           0.01
*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

18 October 2018
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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