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 JSE alpha code: IMPCB (“Implats” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING Implats shareholders are advised that the voting results for the annual general meeting (“AGM”) of Implats held at the registered offices of the Company on Tuesday, 22 October 2019, were as follows: Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares shares in voted issue* % Ordinary resolution number 1: 632 947 193 79.21 97.07 2.93 0.08 Appointment of external auditors Ordinary resolution number 2: Re-election of directors 2.1 PW Davey 632 942 846 79.21 99.99 0.01 0.08 2.2 BT Koshane 632 942 449 79.21 97.96 2.04 0.08 2.3 AS Macfarlane 632 942 850 79.21 99.99 0.01 0.08 2.4 B Ngonyama 632 942 453 79.21 90.75 9.25 0.08 2.5 MSV Gantsho 629 715 105 78.81 91.46 8.54 0.49 Ordinary resolution number 3: Appointment of audit committee members 3.1 D Earp 632 946 736 79.21 100.00 0.00 0.08 3.2 PW Davey 632 946 889 79.21 99.97 0.03 0.08 3.3 PE Speckmann 632 946 889 79.21 100.00 0.00 0.08 Ordinary resolution number 4: 632 939 428 79.21 89.36 10.64 0.09 Endorsement of the Company’s Remuneration Policy Ordinary resolution number 5: 632 939 424 79.21 90.60 9.40 0.09 Endorsement of the Company’s remuneration implementation report Special resolution number 1: Approval of non-executive director’s remuneration 1.1 Remuneration of the chairperson 632 941 418 79.21 99.54 0.46 0.08 of the Board 1.2 Remuneration of the Lead 632 941 418 79.21 99.53 0.47 0.08 Independent Director 1.3 Remuneration of non-executive 632 941 575 79.21 98.38 1.62 0.08 directors 1.4 Remuneration of Audit 632 941 422 79.21 99.99 0.01 0.08 committee Chairperson 1.5 Remuneration of Audit 632 941 576 79.21 99.99 0.01 0.08 committee member 1.6 Remuneration of Social, 632 941 080 79.21 99.99 0.01 0.08 transformation and remuneration committee Chairperson 1.7 Remuneration of Social, 632 941 080 79.21 99.99 0.01 0.08 transformation and remuneration committee member 1.8 Remuneration of Nominations, 632 941 580 79.21 99.99 0.01 0.08 governance and ethics committee member 1.9 Remuneration of Health, safety, 632 941 576 79.21 99.99 0.01 0.08 environment and risk committee Chairperson 1.10 Remuneration of Health, safety, 632 941 576 79.21 99.99 0.01 0.08 environment and risk committee member 1.11 Remuneration of Capital 632 941 575 79.21 99.99 0.01 0.08 allocation and investment committee Chairperson 1.12 Remuneration of Capital 632 941 418 79.21 99.99 0.01 0.08 allocation and investment committee member 1.13 Remuneration for ad hoc 632 941 418 79.21 99.94 0.06 0.08 meetings Special resolution number 2: 630 799 649 78.95 99.36 0.64 0.35 Approval of a 6% structural adjustment Special resolution number 3: 632 946 834 79.21 99.95 0.05 0.08 Acquisition of Company’s shares by Company or subsidiary * Based on 799 034 147 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 present in person or represented by proxy at the AGM. Queries: Johan Theron E-mail : johan.theron@implats.co.za T: +27 (0) 11 731 9013/43 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 9033/43 M: +27 (0) 82 498 3608 22 October 2019 Johannesburg Equity and Debt Sponsor to Implats Nedbank Corporate and Investment Banking Date: 22/10/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.