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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 hybrid annual general meeting ("AGM") of Implats
held on Thursday, 29 October 2026, were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
Ordinary resolution number 1: 633 443 918 70.04 99.04 0.96 0.00
Re-appointment of external
auditors
Ordinary resolution number 2:
Election and re-election of
directors
2.1 Election of Mr July Ndlovu 633 443 708 70.04 99.79 0.21 0.00
2.2 Election of Mr Lucky 633 443 708 70.04 99.43 0.57 0.00
Kgatle
2.3 Re-election of Advocate 633 443 708 70.04 96.90 3.10 0.00
Thandi Orleyn
2.4 Re-election of Ms 633 443 708 70.04 99.05 0.95 0.00
Boitumelo Koshane
2.5 Re-election of Mr Preston 633 443 708 70.04 97.27 2.73 0.00
Speckmann
Ordinary resolution number 3:
Appointment of members of
the audit and risk committee
3.1 Ms Dawn Earp 633 443 708 70.04 98.73 1.27 0.00
3.2 Mr Ralph Havenstein 633 443 708 70.04 98.64 1.36 0.00
3.3 Ms Mametja Moshe 633 443 708 70.04 98.71 1.29 0.00
3.4 Mr July Ndlovu (subject to 633 443 708 70.04 99.63 0.37 0.00
ordinary 2.1)
3.5 Mr Preston Speckmann 633 443 708 70.04 96.41 3.59 0.00
(subject to resolution 2.5)
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
Ordinary resolution number 4: 633 443 918 70.04 95.71 4.29 0.00
Approval of the remuneration
policy
Ordinary resolution number 5: 633 443 918 70.04 94.05 5.95 0.00
Approval of the implementation
report
Ordinary resolution number 6:
Appointment of members of
the social, transformation and
remuneration committee
6.1 Ms Dawn Earp 633 443 708 70.04 98.78 1.22 0.00
6.2 Mr Lucky Kgatle (subject 633 443 708 70.04 99.94 0.06 0.00
to resolution 2.2)
6.3 Ms Boitumelo Koshane 633 443 708 70.04 98.68 1.32 0.00
(subject to resolution 2.4)
6.4 Mr Preston Speckmann 633 443 708 70.04 97.83 2.17 0.00
(subject to resolution 2.5)
6.5 Mr Bernard Swanepoel 633 443 708 70.04 75.39 24.61 0.00
Ordinary resolution number 7: 633 444 218 70.04 87.30 12.70 0.00
General authority to issue
authorised but unissued
shares for cash
Ordinary resolution number 8: 633 400 932 70.04 76.20 23.80 0.01
Repurchase of Company
shares by Company or
subsidiary
Ordinary resolution number 9: 633 443 918 70.04 99.82 0.18 0.00
Directors’ authority to
implement special and
ordinary resolutions
Special resolution number 1:
Approval of non-executive
directors’ and committee
members’ remuneration
1.1 Remuneration of the 633 444 218 70.04 99.87 0.13 0.00
chairman of the board
1.2 Remuneration of the lead 633 444 218 70.04 99.55 0.45 0.00
independent director
1.3 Remuneration of non- 633 444 218 70.04 99.49 0.51 0.00
executive directors
1.4 Remuneration of audit and 633 444 218 70.04 99.81 0.19 0.00
risk committee chairman
1.5 Remuneration of audit and 633 444 218 70.04 99.81 0.19 0.00
risk committee member
1.6 Remuneration of social, 633 444 218 70.04 99.81 0.19 0.00
transformation and
remuneration committee
chairman
Page 2 of 4
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
1.7 Remuneration of social, 633 444 218 70.04 99.81 0.19 0.00
transformation and
remuneration committee
member
1.8 Remuneration of 633 444 218 70.04 99.85 0.15 0.00
nomination, governance and
ethics committee chairman
1.9 Remuneration of 633 444 218 70.04 99.81 0.19 0.00
nomination, governance and
ethics committee member
1.10 Remuneration of health, 633 444 218 70.04 99.81 0.19 0.00
safety and environment
committee chairman
1.11 Remuneration of health, 633 444 218 70.04 99.81 0.19 0.00
safety and environment
committee member
1.12 Remuneration of strategy 633 444 218 70.04 99.85 0.15 0.00
and investment committee
chairman
1.13 Remuneration of strategy 633 444 218 70.04 99.81 0.19 0.00
and investment committee
member
1.14 Remuneration for ad hoc 633 444 218 70.04 99.85 0.15 0.00
meeting fees per additional
board or committee meeting
* Based on 904 368 485 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
29 October 2026
Johannesburg
Page 3 of 4
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Page 4 of 4
Date: 29/10/2026 03:00:00
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