IMPALA PLATINUM HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

MPALA 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-first annual general meeting (“Annual General
Meeting”) held at the Company’s registered office on Wednesday, 18 October 2017, in terms of the
notice of Annual General Meeting distributed to shareholders between Thursday 14 September 2017
and Monday, 18 September 2017, all of the resolutions tabled were passed by the requisite majority
of votes cast by shareholders.

As at Friday, 13 October 2017, 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
574,240,931 representing 79.92% of Implats issued share capital and 79.92% 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
                                        86.70      13.30     573,441,537     78.04    0.11
 Appointment of external auditors
 Ordinary resolution number 2
 Re-election of directors
 2.1 Mr PW Davey                        99.96       0.04     574,156,696     78.14    0.01
 2.2 Dr MSV Gantsho                     99.67       0.33     574,146,696     78.14    0.01
 2.3 Mr U Lucht                          100        0.00     574,146,246     78.14    0.01
 2.4 Dr FS Mufamadi                     92.86       7.14     574,156,234     78.14    0.01

 Ordinary resolution number 3
 Appointment of members of audit
 committee
 3.1 Mr HC Cameron                      99.35       0.65     574,156,347    78.14     0.01
 3.2 Mr PW Davey                        99.97       0.03     574,156,644    78.14     0.01
 3.3 Ms B Ngonyama                       100        0.00     454,917,561    61.31     16.24
 3.4 Ms MEK Nkeli                       99.90       0.10     574,156,797    78.14     0.01
 Ordinary resolution number 4
 Endorsement of the Company’s           56.40      43.60     573,707,675     78.07    0.07
 remuneration policy
 Ordinary resolution number 5
 Endorsement of the Company’s
                                      58.96      41.04      573,709,463 78.08 0.07
 remuneration implementation
 report
 Special resolution number 1
 Approval of directors’               99.15       0.85      574,150,621 78.14 0.01
 remuneration
 Special resolution number 2
                                      98.61       1.39      574,161,537 78.14 0.01
 Financial Assistance                                                       
 Special resolution number 3
 Acquisition of Company’s shares      99.85      00.15      574,154,842 79.91 0.01
 by Company or subsidiary
*Expressed as a percentage of 734,778,378 Implats ordinary shares in issue as at the Voting Record
Date.

Implats advised shareholders in the notice to shareholders, dated 14 September 2017, that it has
initiated a review of its remuneration policy. Implats has received input from some shareholders, and
remains committed to an open engagement process with all shareholders, particularly in relation to
ordinary resolutions number 4 and 5 regarding the endorsement of the Company’s remuneration
policy and its remuneration implementation report respectively. Shareholders who wish to
communicate with the Company about matters relating to its remuneration policy can contact the
Company Secretary on email investor@implats.co.za or telephone +27 11 731 9043 to set up an
appointment with the respective corporate representatives. The Company commits to engage
dissenting shareholders within seven working days of their submission.

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

20 October 2017
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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