Impala Platinum Hldg Result of AGM


 
TIDMIPLA 
 
IMPALA PLATINUM HOLDINGS LIMITED 
 
(Incorporated in the Republic of South Africa) 
 
(Registration number 1957/001979/06) 
 
JSE code: IMP 
 
LSE code: IPLA 
 
ADR code: IMPUY 
 
ISIN: ZAE 000083648 
 
("Implats" or the "Company") 
 
RESULTS OF THE ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of Implats shareholders held on 24 October 2012, 
all the ordinary and special resolutions proposed in the Notice of Annual 
General Meeting 2012, sent to shareholders on 27 September 2012 were passed by 
the requisite majority. 
 
Special resolution number 3 relating to the adoption of the Company's new 
Memorandum of Incorporation together with a copy of the Memorandum of 
Incorporation will be submitted to the Companies and Intellectual Property 
Commission for filing. 
 
24 October 2012 
 
Johannesburg 
 
Sponsor to Implats 
 
Deutsche Securities (SA) Proprietary Limited 
 
 
END

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