Distribution of notice of annual general meeting
Distribution of notice 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”) DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING Notice of AGM Notice is hereby given that the sixty-fifth annual general meeting (“AGM”) of shareholders of the Company will be held through electronic participation only at 11:00 on Wednesday, 13 October 2021. Salient dates of the AGM The salient dates of the AGM are as follows: 2021 Record date to receive the notice of AGM Friday, 3 September Notice of AGM distributed to shareholders on Tuesday, 14 September Last day to trade to be eligible to electronically Tuesday, 5 October participate in and vote at the AGM Record date to be eligible to electronically Friday, 8 October participate in and vote at the AGM Lasts day to lodge forms of proxy for the AGM with Tuesday, 12 October the transfer secretaries for administrative purposes by 11:00 on AGM to be conducted entirely by electronic Wednesday, 13 October communication at 11:00 on Results of AGM to be released on SENS on or Wednesday, 13 October about The notice of AGM is also available on the Company’s website at https://www.implats.co.za/agm.php. Queries: Johan Theron E-mail: firstname.lastname@example.org T: +27 (0) 11 731 9013/43 M: +27 (0) 82 809 0166 Alice Lourens E-mail: email@example.com T: +27 (0) 11 731 9033/43 M: +27 (0) 82 498 3608 Emma Townshend E-mail : firstname.lastname@example.org T : +27 (0) 21 794 8345 M : +27 (0) 82 415 3770 13 September 2021 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 13-09-2021 03:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.