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 Implats shareholders are advised that the voting results for the annual general meeting (“AGM”) of Implats held through electronic participation on Wednesday, 12 October 2022, were as follows: Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % Ordinary resolution number 1: 661 580 025 77.60 98.38 1.62 0.14 Appointment of external auditors Ordinary resolution number 2: Re-election and election of directors 2.1 Sydney Mufamadi 659 918 943 77.41 99.46 0.54 0.34 2.2 Bernard Swanepoel 661 579 925 77.60 95.18 4.82 0.14 2.3 Dawn Earp 659 918 943 77.41 97.16 2.84 0.34 2.4 Billy Mawasha 659 918 703 77.41 99.40 0.60 0.34 2.5 Mametja Moshe 659 918 803 77.41 99.44 0.56 0.34 Ordinary resolution number 3: Appointment of members of audit and risk committee 3.1 Dawn Earp 659 927 831 77.41 98.28 1.72 0.34 3.2 Peter Davey 659 918 843 77.41 96.72 3.28 0.34 3.3 Ralph Havenstein 659 918 843 77.41 97.42 2.58 0.34 3.4 Mametja Moshe 659 918 703 77.41 100.00 0.00 0.34 3.5 Preston Speckmann 659 918 943 77.41 98.21 1.79 0.34 Ordinary resolution number 4: 660 619 731 77.49 87.95 12.05 0.25 General issue of shares for cash Ordinary resolution number 5: 661 571 225 77.60 99.99 0.01 0.14 Directors’ authority to implement special and ordinary resolutions Non-binding advisory vote 6.1: 661 556 335 77.60 90.77 9.23 0.14 Endorsement of the Company’s remuneration policy Non-binding advisory vote 6.2: 619 560 636 72.68 62.44 37.56 5.08 Endorsement of the Company’s remuneration implementation report Special resolution number 1: Approval of non-executive directors’ remuneration 1.1 Remuneration of the 661 557 325 77.60 99.11 0.89 0.14 chairperson of the Board 1.2 Remuneration of the lead 661 214 317 77.56 97.95 2.05 0.18 independent director 1.3 Remuneration of non- 661 214 317 77.56 97.98 2.02 0.18 executive directors 1.4 Remuneration of audit 661 557 325 77.60 99.91 0.09 0.14 and risk committee chairperson 1.5 Remuneration of audit 661 557 325 77.60 99.91 0.09 0.14 and risk committee member 1.6 Remuneration of social, 660 514 184 77.48 99.91 0.09 0.27 transformation and remuneration committee chairperson 1.7 Remuneration of social, 661 559 185 77.60 99.91 0.09 0.14 transformation and remuneration committee member 1.8 Remuneration of 661 559 525 77.60 99.91 0.09 0.14 nomination, governance and ethics committee chairperson 1.9 Remuneration of 661 559 525 77.60 99.91 0.09 0.14 nomination, governance and ethics committee member 1.10 Remuneration of health, 661 557 525 77.60 99.91 0.09 0.14 safety and environment committee chairperson 1.11 Remuneration of health, 661 557 525 77.60 99.91 0.09 0.14 safety and environment committee member 1.12 Remuneration of strategy 661 589 013 77.61 98.56 1.44 0.14 and investment committee chairperson 1.13 Remuneration of strategy 661 563 525 77.60 99.91 0.09 0.14 and investment committee member 1.14 Remuneration for ad hoc 661 563 525 77.60 98.30 1.70 0.14 meetings fees per additional board or committee meeting Special resolution number 2: 661 545 012 77.60 79.43 20.57 0.15 Repurchase of Company’s shares by Company or subsidiary * Based on 852 508 130 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. Shareholders are further advised that non-binding advisory vote 6.2 relating to the endorsement of the Company’s remuneration implementation report was voted against by more than 25% of Implats’ shareholders at the AGM. Implats remains committed to an open engagement process with all shareholders and invites all shareholders who wish to communicate with the Company about matters relating to its remuneration implementation report to contact the Company Secretary on email at investor@implats.co.za to set up an appointment with the respective corporate representatives. The Company commits to engage dissenting shareholders within seven working days of their submission. 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 12 October 2022 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking, a division of Nedbank Limited