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Results of Annual General Meeting
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 Wednesday, 30 October 2024, were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
Ordinary resolution number 1: 733 162 320 81.07% 99.52% 0.48% 0.01%
Re-appointment of external
auditors
Ordinary resolution number 2:
Re-election and election of
directors
2.1 Ralph Havenstein 732 809 702 81.03% 99.94% 0.06% 0.05%
2.2 Sydney Mufumadi 732 666 702 81.01% 98.97% 1.03% 0.06%
2.3 Mpho Nkeli 732 809 572 81.03% 98.95% 1.05% 0.05%
2.4 Bernard Swanepoel 733 149 095 81.07% 99.84% 0.16% 0.01%
Ordinary resolution number 3:
Appointment of members of
the audit and risk committee
3.1 Dawn Earp 732 666 702 81.01% 97.62% 2.38% 0.06%
3.2 Ralph Havenstein 732 809 702 81.03% 99.53% 0.47% 0.05%
3.3 Mametja Moshe 732 809 572 81.03% 99.97% 0.03% 0.05%
3.4 Preston Speckmann 732 809 702 81.03% 98.90% 1.10% 0.05%
Ordinary resolution number 4: 732 577 294 81.00% 82.71% 17.29% 0.07%
General authority to issue
authorised but unissued
shares for cash
Ordinary resolution number: 5 733 162 320 81.07% 99.99% 0.01% 0.01%
Directors' authority to
implement special and
ordinary resolutions
Non-binding advisory vote 6.1: 733 119 934 81.06% 94.37% 5.63% 0.01%
Endorsement of the
Company's remuneration
policy
Non-binding advisory vote 6.2: 733 119 934 81.06% 95.23% 4.77% 0.01%
Endorsement of the
Company's remuneration
implementation report
Special resolution number 1: 733 145 195 81.07% 98.79% 1.21% 0.01%
Approval of non-executive
directors' and committee
members' remuneration
1.1 Remuneration of the
chairperson of the board
1.2 Remuneration of the lead 733 145 195 81.07% 98.32% 1.68% 0.01%
independent director
1.3 Remuneration of non- 733 145 195 81.07% 98.32% 1.68% 0.01%
executive directors
1.4 Remuneration of audit 733 145 195 81.07% 99.90% 0.10% 0.01%
and risk committee
chairperson
1.5 Remuneration of audit 733 145 195 81.07% 99.90% 0.10% 0.01%
and risk committee
member
1.6 Remuneration of social, 733 147 595 81.07% 99.90% 0.10% 0.01%
transformation and
remuneration committee
chairperson
1.7 Remuneration of social, 733 147 595 81.07% 99.90% 0.10% 0.01%
transformation and
remuneration committee
member
1.8 Remuneration of 733 147 595 81.07% 99.90% 0.10% 0.01%
nomination, governance
and ethics committee
chairperson
1.9 Remuneration of 733 147 595 81.07% 99.90% 0.10% 0.01%
nomination, governance
and ethics committee
member
1.10 Remuneration of health, 733 145 195 81.07% 99.90% 0.10% 0.01%
safety and environment
committee chairperson
1.11 Remuneration of health, 733 145 195 81.07% 99.90% 0.10% 0.01%
safety and environment
committee member
1.12 Remuneration of strategy 733 145 195 81.07% 99.90% 0.10% 0.01%
and investment
committee chairperson
1.13 Remuneration of strategy 733 145 195 81.07% 99.90% 0.10% 0.01%
and investment
committee member
1.14 Remuneration for ad hoc 733 145 195 81.07% 99.52% 0.48% 0.01%
meetings fees per
additional board or
committee meeting
Special resolution number 2: 733 158 419 81.07% 83.09% 16.91% 0.01%
Repurchase of Company
shares by Company or
subsidiary
* Based on 904 368 485 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 2024
Johannesburg
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 30-10-2024 04:30:00
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