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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 the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the virtual annual general meeting ("AGM") of Implats held
on Monday, 30 October 2023, were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
Ordinary resolution number 1: 673 996 280 74.54% 98.69% 1.31% 0.08%
Re-appointment of external
auditors
Ordinary resolution number 2:
Re-election and election of
directors
2.1 Thandi Orleyn 672 477 340 74.37% 98.58% 1.42% 0.25%
2.2 Boitumelo Koshane 672 481 940 74.37% 97.28% 2.72% 0.24%
2.3 Preston Speckmann 672 477 623 74.37% 97.12% 2.88% 0.24%
Ordinary resolution number 3:
Appointment of members of
audit and risk committee
3.1 Dawn Earp 672 478 220 74.37% 97.64% 2.36% 0.24%
3.2 Ralph Havenstein 672 479 968 74.37% 99.99% 0.01% 0.24%
3.3 Mametja Moshe 672 479 590 74.37% 99.99% 0.01% 0.24%
3.4 Preston Speckmann 672 476 473 74.37% 98.24% 1.76% 0.25%
Ordinary resolution number 4: 673 970 322 74.53% 100.00% 0.00% 0.08%
Directors' authority to
implement special and
ordinary resolutions
Non-binding advisory vote 5.1: 671 984 877 74.31% 95.25% 4.75% 0.30%
Endorsement of the
Company's remuneration
policy
Non-binding advisory vote 5.2: 668 603 310 73.94% 92.32% 7.68% 0.67%
Endorsement of the
Company's remuneration
implementation report
Special resolution number 1: 671 941 621 74.31% 97.59% 2.41% 0.30%
Approval of non-executive
directors' and committee
members remuneration
1.1 Remuneration of the 671 941 621 74.31% 97.59% 2.41% 0.30%
chairperson of the board
1.2 Remuneration of the lead 671 942 071 74.31% 97.05% 2.95% 0.30%
independent director
1.3 Remuneration of non- 671 942 071 74.31% 96.94% 3.06% 0.30%
executive directors
1.4 Remuneration of audit 671 942 071 74.31% 99.03% 0.97% 0.30%
and risk committee
chairperson
1.5 Remuneration of audit 671 942 071 74.31% 99.03% 0.97% 0.30%
and risk committee
member
1.6 Remuneration of social, 671 942 071 74.31% 99.03% 0.97% 0.30%
transformation and
remuneration committee
chairperson
1.7 Remuneration of social, 671 942 071 74.31% 99.03% 0.97% 0.30%
transformation and
remuneration committee
member
1.8 Remuneration of 671 942 071 74.31% 99.03% 0.97% 0.30%
nomination, governance
and ethics committee
chairperson
1.9 Remuneration of 671 942 071 74.31% 99.03% 0.97% 0.30%
nomination, governance
and ethics committee
member
1.10 Remuneration of health, 671 942 071 74.31% 99.03% 0.97% 0.30%
safety and environment
committee chairperson
1.11 Remuneration of health, 671 942 071 74.31% 99.03% 0.97% 0.30%
safety and environment
committee member
1.12 Remuneration of strategy 671 942 071 74.31% 99.03% 0.97% 0.30%
and investment
committee chairperson
1.13 Remuneration of strategy 671 942 121 74.31% 99.03% 0.97% 0.30%
and investment
committee member
1.14 Remuneration for ad hoc 671 941 821 74.31% 97.76% 2.24% 0.30%
meetings fees per
additional board or
committee meeting
Special resolution number 2: 673 985 679 74.53% 89.86% 10.14% 0.08%
Authority to provide
financial assistance
Special resolution number 3: 671 530 948 74.26% 94.51% 5.49% 0.35%
Increase of authorised
but unissued share
capital and amendment
to MOI
Special resolution number 4: 673 974 905 74.53% 80.93% 19.07% 0.08%
Repurchase of
Company's shares by
Company or subsidiary
* Based on 904 264 368 ordinary shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Implats shareholders
represented at the AGM.
Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013
M: +27 (0) 82 809 0166
Emma Townshend
E-mail: emma.townshend@implats.co.za
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770
Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033
M: +27 (0) 82 498 3608
30 October 2023
Johannesburg
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 30-10-2023 03:30:00
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