IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South
Africa)
(Registration number 1957/001979/06)
JSE code: IMP
LSE code: IPLA
ADR code: IMPUY
ISIN: ZAE 000083648
("Implats" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting of Implats shareholders held on
24 October 2012, all the ordinary and
special resolutions proposed in the Notice of Annual General
Meeting 2012, sent to shareholders on 27
September 2012 were passed by the requisite majority.
Special resolution number 3 relating to the adoption of the
Company's new Memorandum of Incorporation together with a copy of
the Memorandum of Incorporation will be submitted to the Companies
and Intellectual Property Commission for filing.
24 October 2012
Johannesburg
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
