IMPALA PLATINUM HOLDINGS LTD - Result of AGM

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

Copyright r 24 PR Newswire

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