Impala Platinum Hldg No Change Statement & Notice of AGM


 
TIDMIPLA 
 
IMPALA PLATINUM HOLDINGS LIMITED 
 
(Incorporated in the Republic of South Africa) 
 
(Registration number 1957/001979/06) 
 
Share code: IMP 
 
LSE code: IPA 
 
ADR code: IMPUY 
 
ISIN: ZAE000083648 
 
("Implats" or "the Company") 
 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 
 
No change statement 
 
Shareholders are advised that the Annual Integrated Report of Implats for the 
year ended 30 June 2012, which includes the annual financial statements 
("Annual Integrated Report"), has been distributed to shareholders of the 
Company today, Thursday, 27 September 2012. The Notice of Annual General 
Meeting 2012 has also been distributed to shareholders today and both documents 
are available on the Company's website (www.implats.co.za). 
 
The annual financial statements contain no changes or modifications to the 
condensed audited preliminary consolidated annual results released on SENS on 
Thursday, 23 August 2012. 
 
Notice of Annual General Meeting 
 
Notice is hereby given that the fifty-sixth Annual General Meeting of 
shareholders of the Company will be held at the Company's head office in the 
Boardroom, 2nd Floor, 2 Fricker Road, Illovo, Johannesburg at 11:00 on 
Wednesday, 24 October 2012. 
 
Salient dates 
 
The Annual Integrated Report and the Notice of Annual General Meeting have been 
distributed to the Company's shareholders who were recorded as such in the 
Company's register of shareholders on Friday, 14 September 2012, being the 
notice record date used to determine which shareholders are entitled to receive 
notice of the Company's Annual General Meeting. 
 
The record date for shareholders to be registered in the register of the 
Company for purposes of being entitled to participate in and vote at the Annual 
General Meeting is Friday, 19 October 2012 ("voting record date"). Accordingly, 
the last date to trade in order to be registered in the Company's register of 
shareholders on the voting record date shall be Friday, 12 October 2012. Forms 
of proxy must be lodged by no later than 11:00 on Tuesday, 23 October 2012. 
 
27 September 2012 
 
Johannesburg 
 
Sponsor 
 
Deutsche Securities (SA) (Pty) Ltd 
 
 
 
END

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