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Acceptance of Restricted Matching Shares Granted in Terms of the Minimum Shareholding Requirement (MSR) Policy

Published: 2024-03-15 18:08:53 ET
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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”)

ACCEPTANCE OF RESTRICTED MATCHING SHARES GRANTED IN TERMS OF THE
MINIMUM SHAREHOLDING REQUIREMENT (MSR) POLICY

In compliance with paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited
(“JSE”), notice is hereby given of the following dealings by a director and prescribed officer of
Implats, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings
Requirements. The dealings relate to the acceptance of restricted matching shares post the
closed period, granted in terms of the Company’s Minimum Shareholding Requirement (MSR)
Policy.

Name:                                        NJ Muller
Designation:                                 Executive director
Company:                                     Impala Platinum Holdings Limited
Class of shares:                             Ordinary shares of no par value
Nature of interest:                          Direct Beneficial
Nature of transaction:                       Off-market acceptance of award of matching
                                             shares in terms of the MSR Policy
Number of shares:                            35 765
Award price as at 29 December 2023:          R91.2700
Value of transaction:                        R3 264 271.55
Date of share award post closed period:      1 March 2024
Date of share acceptance:                    14 March 2024

Name:                                        M Kerber
Designation:                                 Executive director
Company:                                     Impala Platinum Holdings Limited
Class of shares:                             Ordinary shares of no par value
Nature of interest:                          Direct Beneficial
Nature of transaction:                       Off-market acceptance of award of matching
                                             shares in terms of the MSR Policy
Number of shares:                            9 434
Award price as at 29 December 2023:          R91.2700
Value of transaction:                        R861 041.18
Date of share award post closed period:      1 March 2024
Date of share acceptance:                    14 March 2024

Name:                                        LN Samuel
Designation:                                 Executive director
Company:                                     Impala Platinum Holdings Limited
Class of shares:                             Ordinary shares of no par value
Nature of interest:                       Direct Beneficial
Nature of transaction:                    Off-market acceptance of award of matching
                                          shares in terms of the MSR Policy
Number of shares:                         9 217
Award price as at 29 December 2023:       R91.2700
Value of transaction:                     R841 235.59
Date of share award post closed period:   1 March 2024
Date of share acceptance:                 14 March 2024



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

Emma Townshend
E-mail: emma.townshend@implats.co.za
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770

15 March 2024
Johannesburg

Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited




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