Results of Annual General Meeting
Meeting resultsNot material
In brief
All ordinary and special resolutions were passed by the requisite majority at the annual general meeting held on 29 October 2026, with 70.04% of ordinary shares in issue voted.
The announcement
Results 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the hybrid annual general meeting ("AGM") of Implats held on Thursday, 29 October 2026, were as follows: Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % Ordinary resolution number 1: 633 443 918 70.04 99.04 0.96 0.00 Re-appointment of external auditors Ordinary resolution number 2: Election and re-election of directors 2.1 Election of Mr July Ndlovu 633 443 708 70.04 99.79 0.21 0.00 2.2 Election of Mr Lucky 633 443 708 70.04 99.43 0.57 0.00 Kgatle 2.3 Re-election of Advocate 633 443 708 70.04 96.90 3.10 0.00 Thandi Orleyn 2.4 Re-election of Ms 633 443 708 70.04 99.05 0.95 0.00 Boitumelo Koshane 2.5 Re-election of Mr Preston 633 443 708 70.04 97.27 2.73 0.00 Speckmann Ordinary resolution number 3: Appointment of members of the audit and risk committee 3.1 Ms Dawn Earp 633 443 708 70.04 98.73 1.27 0.00 3.2 Mr Ralph Havenstein 633 443 708 70.04 98.64 1.36 0.00 3.3 Ms Mametja Moshe 633 443 708 70.04 98.71 1.29 0.00 3.4 Mr July Ndlovu (subject to 633 443 708 70.04 99.63 0.37 0.00 ordinary 2.1) 3.5 Mr Preston Speckmann 633 443 708 70.04 96.41 3.59 0.00 (subject to resolution 2.5) Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % Ordinary resolution number 4: 633 443 918 70.04 95.71 4.29 0.00 Approval of the remuneration policy Ordinary resolution number 5: 633 443 918 70.04 94.05 5.95 0.00 Approval of the implementation report Ordinary resolution number 6: Appointment of members of the social, transformation and remuneration committee 6.1 Ms Dawn Earp 633 443 708 70.04 98.78 1.22 0.00 6.2 Mr Lucky Kgatle (subject 633 443 708 70.04 99.94 0.06 0.00 to resolution 2.2) 6.3 Ms Boitumelo Koshane 633 443 708 70.04 98.68 1.32 0.00 (subject to resolution 2.4) 6.4 Mr Preston Speckmann 633 443 708 70.04 97.83 2.17 0.00 (subject to resolution 2.5) 6.5 Mr Bernard Swanepoel 633 443 708 70.04 75.39 24.61 0.00 Ordinary resolution number 7: 633 444 218 70.04 87.30 12.70 0.00 General authority to issue authorised but unissued shares for cash Ordinary resolution number 8: 633 400 932 70.04 76.20 23.80 0.01 Repurchase of Company shares by Company or subsidiary Ordinary resolution number 9: 633 443 918 70.04 99.82 0.18 0.00 Directors’ authority to implement special and ordinary resolutions Special resolution number 1: Approval of non-executive directors’ and committee members’ remuneration 1.1 Remuneration of the 633 444 218 70.04 99.87 0.13 0.00 chairman of the board 1.2 Remuneration of the lead 633 444 218 70.04 99.55 0.45 0.00 independent director 1.3 Remuneration of non- 633 444 218 70.04 99.49 0.51 0.00 executive directors 1.4 Remuneration of audit and 633 444 218 70.04 99.81 0.19 0.00 risk committee chairman 1.5 Remuneration of audit and 633 444 218 70.04 99.81 0.19 0.00 risk committee member 1.6 Remuneration of social, 633 444 218 70.04 99.81 0.19 0.00 transformation and remuneration committee chairman Page 2 of 4 Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % 1.7 Remuneration of social, 633 444 218 70.04 99.81 0.19 0.00 transformation and remuneration committee member 1.8 Remuneration of 633 444 218 70.04 99.85 0.15 0.00 nomination, governance and ethics committee chairman 1.9 Remuneration of 633 444 218 70.04 99.81 0.19 0.00 nomination, governance and ethics committee member 1.10 Remuneration of health, 633 444 218 70.04 99.81 0.19 0.00 safety and environment committee chairman 1.11 Remuneration of health, 633 444 218 70.04 99.81 0.19 0.00 safety and environment committee member 1.12 Remuneration of strategy 633 444 218 70.04 99.85 0.15 0.00 and investment committee chairman 1.13 Remuneration of strategy 633 444 218 70.04 99.81 0.19 0.00 and investment committee member 1.14 Remuneration for ad hoc 633 444 218 70.04 99.85 0.15 0.00 meeting fees per additional board or committee meeting * Based on 904 368 485 ordinary shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of Implats shareholders represented at the AGM. 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 29 October 2026 Johannesburg Page 3 of 4 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Page 4 of 4 Date: 29/10/2026 03:00:00 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. 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