IMPALA PLATINUM HOLDINGS LIMITED - Availability of Annual Integrated Report and Notice of AGM

Availability of Annual Integrated Report and Notice of AGM

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")

AVAILABILITY OF ANNUAL INTEGRATED REPORT AND NOTICE OF AGM

Annual Integrated Report
Shareholders are advised that the Annual Integrated Report and its supplementary reports,
together with the notice of the annual general meeting ("AGM"), have been distributed to
shareholders today, 2 October 2025 and will also be available on the Company's website at
https://www.implats-ir.co.za/reports/implats-iar-2025/index.php



Notice of Virtual AGM
Notice is hereby given that the 2025 AGM of Implats shareholders will be held through electronic
participation only on Thursday, 30 October 2025 at 10:00 South African standard time (SAST), to
consider, and if deemed fit, pass without modification, the resolutions set out in the notice of the AGM.


The salient dates of the AGM are as follows:

                                                                                                   2025
Record date to receive the notice of AGM                                           Friday, 26 September
Notice of AGM to be distributed to shareholders on                                  Thursday, 2 October
Last date to trade to be eligible to attend, participate in and vote at
                                                                                    Tuesday, 21 October
the AGM
Record date to be eligible to attend, participate in and vote at the
                                                                                     Friday, 24 October
AGM
Last day to lodge forms of proxy for the AGM with the transfer
                                                                                  Wednesday, 29 October
secretaries for administration purposes at 10:00 (SAST) on

AGM to be conducted at 10:00 (SAST) on                                             Thursday, 30 October

Results of AGM to be released on SENS on or about                                  Thursday, 30 October

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
2 October 2025
Johannesburg

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 02-10-2025 12:00:00
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