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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”)
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
Notice is hereby given that the sixty-sixth annual general meeting (“AGM”) of shareholders of
the Company will be held through electronic participation only on Wednesday, 12 October 2022,
at 11:00, South African Standard Time.
Salient dates of the AGM
The salient dates of the AGM are as follows:
2022
Record date to receive the Notice of AGM Friday, 2 September
Notice of AGM distributed to shareholders on Monday, 12 September
Last date to trade to be eligible to electronically attend, Tuesday, 4 October
participate in and vote at the AGM
Record date to be eligible to electronically attend, participate Friday, 7 October
in and vote at the AGM
Last day to lodge forms of proxy for the AGM with the transfer Tuesday, 11 October
secretaries for administration purposes at 11:00 on
AGM to be conducted entirely by electronic communication at Wednesday, 12 October
11:00 on
Results of AGM to be released on SENS on or about Wednesday, 12 October
The notice of AGM is also available on the Company’s website at
https://implats.co.za/corporate-reports-results-and-presentations.php
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
20 September 2022
Johannesburg
Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
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