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

                                                                         Page 2 of 3
 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




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