IMPALA PLATINUM HOLDINGS LIMITED - Availability of Annual Integrated Report and Notice of AGM

Availability of Annual Integrated Report and Notice of AGM

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")


AVAILABILITY OF ANNUAL INTEGRATED REPORT AND NOTICE OF AGM


Annual Integrated Report

Shareholders are advised that the Annual Integrated Report and its supplementary reports, together
with the notice of the annual general meeting ("AGM"), will be distributed to shareholders today,
30     September      2024    and    will    also    be    available     on    Implats     website
https://www.implats.co.za/corporate-reports-results-and-presentations.php


Notice of Hybrid AGM

Notice is hereby given that the 2024 AGM of Implats shareholders will be held in person at 2 Fricker
Road, Illovo and through electronic participation on Wednesday, 30 October 2024 at 10:00 South African
standard time (SAST), to consider, and if deemed fit, pass without modification, the resolutions set out
in the notice of the AGM.

The salient dates of the AGM are as follows:

                                                                                                 2024

Record date to receive the notice of AGM                                         Friday, 20 September

Notice of AGM to be distributed to shareholders on                               Monday, 30 September
Last date to trade to be eligible to attend, participate in and vote at
                                                                                  Tuesday, 15 October
the AGM
Record date to be eligible to attend, participate in and vote at the
                                                                                   Friday, 18 October
AGM
Last day to lodge forms of proxy for the AGM with the transfer
                                                                                  Tuesday, 29 October
secretaries for administration purposes at 10:00 (SAST) on

AGM to be conducted at 10:00 (SAST) on                                          Wednesday, 30 October

Results of AGM to be released on SENS on or about                               Wednesday, 30 October

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 September 2024
Johannesburg

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

Ends




                                                                        

Date: 30-09-2024 01:45:00
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