Announcement • Oct 30
Impala Platinum Holdings Limited Announces Board Retirements Impala Platinum Holdings Limited announced that As set out in the notice of AGM, shareholders are reminded that Ms Mpho Nkeli and Mr. Billy Mawasha had decided not to offer themselves for re-election and accordingly retired as Independent Non-executive Directors from the Implats board today. The board extends its appreciation to Ms. Nkeli and Mr. Mawasha for their dedicated service, marked by integrity and excellence and for their contributions in strengthening the board, enhancing governance and supporting the Company's long-term success. Announcement • Feb 27
Impala Platinum Holdings Limited, Annual General Meeting, Oct 30, 2025 Impala Platinum Holdings Limited, Annual General Meeting, Oct 30, 2025. Announcement • Feb 11
Impala Platinum Holdings Limited Provides Earnings Guidance for the Six Months Ended 31 December 2024 Impala Platinum Holdings Limited provided earnings guidance for the six months ended 31 December 2024. The company headline earnings and headline earnings per share ("HEPS") are expected to decrease by between 40% and 49% to be between ZAR 1.65 billion and ZAR 1.95 billion, and between 184 cents and 217 cents per share, respectively. Headline earnings and HEPS for the comparative period were ZAR 3.26 billion and 365 cents, respectively. Basic earnings and basic earnings per share ("EPS") are expected to increase by between 2% and 21% to be between ZAR 1.65 billion and ZAR 1.95 billion, and between 184 cents and 217 cents per share, respectively. Basic earnings and EPS in the comparative period were R1.61 billion and 180 cents, respectively, and were negatively impacted by impairments of property, plant and equipment at Impala Canada and the Two Rivers joint venture. Announcement • Feb 08
Impala Platinum Holdings Limited Provides Earnings Guidance for the Six Months Ended 31 December 2023 Impala Platinum Holdings Limited provided earnings guidance for the six months ended 31 December 2023. For the period, the company s expects basic earnings and EPS for the period to decrease by between 86% and 93% to be between ZAR 1.0 billion and ZAR 2.0 billion, and between 112 cents and 224 cents per share, respectively. Basic earnings and EPS for the comparative period were ZAR 14.0 billion and 1.648 cents per share, respectively. Announcement • Feb 01
Impala Platinum Holdings Limited Provides Earnings Guidance for the Six Months Ended December 31, 2023 Impala Platinum Holdings Limited provided earnings guidance for the six months ended December 31, 2023. In terms of the JSE Listings Requirements, issuers must publish a trading statement on SENS as soon as they become reasonably certain that the financial results for the period to be reported on will differ by at least 20% from those of the previous comparative period. Due primarily to the impact of weaker dollar PGM pricing, Implats is expecting headline earnings and headline earnings per share ("HEPS") for the period to be at least 20% lower than those reported in the comparative period. Headline earnings and HEPS for the comparative period were ZAR 14.0 billion and 1,654 cents, respectively. Basic earnings and basic earnings per share ("EPS") are also expected to be at least 20% lower than the comparative period. Basic earnings and EPS in the comparative period were ZAR 14.0 billion and 1,648 cents, respectively. Announcement • Jan 31
Impala Platinum Holdings Limited (JSE:IMP) acquired remaining 43.59% in Royal Bafokeng Platinum Limited for ZAR 2.7 billion. Impala Platinum Holdings Limited (JSE:IMP) acquired remaining 43.59% in Royal Bafokeng Platinum Limited for ZAR 2.7 billion on September 18, 2023. Implats issued 37.97 million shares to increase its aggregate holding in Royal Bafokeng Platinum Limited ("RBPlat") from 56.41% to 100%, with RBPlat delisted from the JSE Limited. Royal Bafokeng renamed to Impala Bafokeng.
Impala Platinum Holdings Limited (JSE:IMP) completed the acquisition of remaining 43.59% in Royal Bafokeng Platinum Limited on September 18, 2023. Announcement • Oct 31
Impala Platinum Holdings Limited Approves the Appointment of Mametja Moshe as Audit and Risk Committee Member Impala Platinum Holdings Limited at its AGM held on October 30, 2023, approved the appointment of Mametja Moshe as audit and risk committee member. Announcement • Sep 01
Impala Platinum Holdings Limited Declares Dividend for the Financial Year Ended 30 June 2023, Payable on 26 September 2023 The board of Impala Platinum Holdings Limited resolved to declare a final gross cash dividend of 165.0 cents per ordinary share amounting to SAR 1.49 billion at the date of declaration, for the financial year ended 30 June 2023. Dividend payable on 26 September 2023 and record date of 22 September 2023. Announcement • Jun 08
Impala Platinum Holdings Limited Announces Management Changes Gerhard Potgieter, following 13 years at Impala Platinum (Implats) and a 40-year career in the South African mining sector, will retire this July. Patrick Morutlwa will succeed him as group chief operating officer with effect from 19 June. Other key senior leadership changes set to take effect from July include Mark Munroe being appointed group chief technical officer, with Moses Motlhageng succeeding him as chief executive of Impala Rustenburg. Motlhageng currently serves as mining executive of the group's Marula operations. His enormous contribution enhanced the group s capabilities and were central to performance improvements over many years. In addition, Themba Ngobeni has been appointed general manager at Marula, effective 1 June, having joined the Marula management team earlier this year. Announcement • Feb 10
Impala Platinum Holdings Limited Announces Passing of an Independent Non-Executive Director, Peter William Davey The Impala Platinum Holdings Limited board of directors ("Board") announced that Mr. Peter William Davey, an Independent Non-Executive Director passed away on 7 February 2023 after a short illness. Peter served on the Board since June 2013 adding immense value to Implats during his tenure. Announcement • Jan 14
Impala Platinum Holdings Limited, Annual General Meeting, Oct 11, 2023 Impala Platinum Holdings Limited, Annual General Meeting, Oct 11, 2023. Announcement • Oct 12
Public Investment Corporation SOC Limited on behalf of its clients acquired an unknown minority stake in Impala Platinum Holdings Limited (JSE:IMP). Public Investment Corporation SOC Limited on behalf of its clients acquired an unknown minority stake in Impala Platinum Holdings Limited (JSE:IMP) on October 11, 2022.
Public Investment Corporation SOC Limited on behalf of its clients completed the acquisition of an unknown minority stake in Impala Platinum Holdings Limited (JSE:IMP) on October 11, 2022. Announcement • Mar 03
Impala Platinum Holdings Limited Announces Interim Cash Dividend Results for the Six Months Ended 31 December 2021, Payable on 22 March 2022 Impala Platinum Holdings Limited announced that the board has resolved to declare an interim cash dividend of 525 cents per ordinary share, amounting to SAR 4.5 billion at the date of declaration, for the six months ended 31 December 2021. In terms of the approved dividend policy, a minimum dividend of 30% of free cash flow, pre-growth capital, should be declared. Trading ex-dividend commences: 16 March 2022. Record date is 18 March 2022. Dividend payment date is 22 March 2022. Announcement • Feb 02
Impala Platinum Holdings Limited Provides Earnings Guidance for the Six Months Ended December 31, 2021 Impala Platinum Holdings Limited provided earnings guidance for the six months ended December 31, 2021. For the six months ended December 31, 2021, the company expects basic earnings for the period are expected to decrease by between 39% and 50% to be between ZAR 12.5 billion and ZAR 15.3 billion. Basic earnings per share for the period are expected to decrease by between 42% and 53%, to be between 1,529 cents and 1,872 cents per share. Announcement • Nov 30
Impala Platinum Holdings Limited (JSE:IMP) (Implats) made an offer to acquire remaining 75.48% stake in Royal Bafokeng Platinum Limited (JSE:RBP) (RBPlat) for ZAR 31.4 billion. Impala Platinum Holdings Limited (JSE:IMP) (Implats) made an offer to acquire remaining 75.48% stake in Royal Bafokeng Platinum Limited (JSE:RBP) (RBPlat) for ZAR 31.4 billion on November 26, 2021. The offer amounts to ZAR 150 per RBPlat share and comprises a cash amount of ZAR 90 (60% of the offer consideration) and 0.30 ordinary shares in Implats (the value of which equates to ZAR 60). Implats currently holds 70,859,372 RBPlat Shares constituting approximately 24.52% stake. Implats has provided the TRP with confirmation that it has a sufficient number of Implats Shares available in order to satisfy the share component of the Offer Consideration as and when required under the Offer. The TRP has been furnished with the requisite cash confirmations in compliance with regulations 111(4) and 111(5) of the Takeover Regulations from JPMorgan Chase Bank, N.A., Johannesburg Branch, Nedbank Limited and The Standard bank of South Africa Limited in order to satisfy the cash component of the Offer Consideration.
Offer is subject to RBPlat Shareholders accepting the Offer and tendering RBPlat Shar thereunder constituting more than 50% of the entire issued share capital of RBPlat; Implats having obtained the approval from the Financial Surveillance Department of the South African Reserve Bank and Implats and RBPlat having obtained all such approvals as may be required from the JSE Limited (JSE) and the TRP, respectively, in terms of the JSE Listings Requirements, the Companies Act or the Takeover Regulations (as applicable) in connection with the Offer and its implementation, including (A) the JSE and the TRP approving all relevant documentation to be sent to the RBPlat Shareholders, including the Offeror Circular (B) a compliance certificate issued by the TRP in terms of section 121(b) of the Companies Act and (C) approval of the JSE for the listing on the JSE of all Implats Shares that constitute the share component of the Offer Consideration; to the extent required and by no later than July 31, 2022, Implats and RBPlat having obtained all approvals required for the implementation of the Offer and the acquisition by Implats of the Offer Shares from the Competition Commission, the Competition Tribunal and/or the Competition Appeal Court (as the case may be), as are required in terms of the Competition Act, 1998; RBPlat having obtained approval from its third-party financiers and contract counterparties for any change of control arising from the Offer.
RBPlat has, as contemplated in Regulation 108 of the Companies Regulations, constituted an independent board of directors, consisting of Mark Moffett (Lead Independent and Chair of the Independent Board), Zanele Matlala, Louisa Stephens, Peter Ledger, Mike Rogers and Thoko Mokgosi-Mwantembe to fulfil the role of an “independent board” for the purpose of the Offer and advising shareholders thereon as required by the Companies Regulations. If Offer Participants accept the Offer in respect of at least 90% of the issued shares in RBPlat and if the Offer becomes wholly unconditional and is implemented, Implats may (at its election) invoke the provisions of section 124 of the Companies Act to compulsorily acquire all of the RBPlat Shares not already tendered for sale under the Offer.
Macquarie Advisory and Capital Markets South Africa (Pty) Ltd, Nedbank Limited (JSE:NBKP), The Standard Bank of South Africa Limited and JPMorgan Chase Bank, National Association, Johannesburg Branch acted as financial advisors and Davis Polk & Wardwell London LLP and Alchemy Law Africa acted as legal advisors to Impala Platinum Holdings Limited. PSG Capital (Pty) Limited acted as fairness opinion provider to the Independent Board of Royal Bafokeng Platinum Limited, QuestCo (Pty) Limited and Merrill Lynch South Africa (Pty) Limited acted as financial advisor and Bowman Gilfillan, Inc. acted as legal advisor to Royal Bafokeng Platinum Limited. Announcement • Feb 18
Impala Platinum Holdings Limited, Annual General Meeting, Oct 13, 2021 Impala Platinum Holdings Limited, Annual General Meeting, Oct 13, 2021. Announcement • Feb 04
Impala Platinum Holdings Limited to Report First Half, 2021 Results on Feb 25, 2021 Impala Platinum Holdings Limited announced that they will report first half, 2021 results on Feb 25, 2021 Announcement • Dec 13
Impala Platinum Holdings Limited Appoints Ralph Havenstein as an Independent Non-Executive Director and Member of the Audit Committee with Effect from 1 January 2021 Impala Platinum Holdings Limited announced that Mr. Ralph Havenstein has been appointed as an independent non-executive director and a member of the audit committee with effect from 1 January 2021. The appointment has been made in accordance with the Company's policy guiding the nomination of directors to the Board and succession planning of its members. He has previously served as director of Anglo Platinum, Simmer and Jack, Sasol and Northam Platinum. He currently serves as an independent non-executive director on the boards of Murray and Roberts Holdings Ltd. and Omnia Holdings Ltd. Announcement • Nov 27
Impala Platinum Holdings Limited Appoints Meroonisha Kerber as Debt Officer Impala Platinum Holdings Limited announced that In compliance with the Debt Listings Requirements of the JSE Limited, bondholders are advised that Meroonisha Kerber, in her capacity as Chief Financial Officer of Implats, has been appointed as debt officer of the Company with immediate effect. 
