| IMPALA PLATINUM HOLDINGS LTD | 21/10/2015 AGM | |
|---|---|---|
| 1 | Appoint the auditors | Oppose |
| 2.1 | Re-elect HC Cameron as a member of the audit committee | Oppose |
| 2.2 | Re-elect AA Maule as a member of the audit committee | For |
| 2.3 | Re-elect B Ngonyama as a member of the audit committee | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4.1 | Re-elect PW Davey | For |
| 4.2 | Re-elect MSV Gantsho | For |
| 4.3 | Elect ND Moyo | For |
| 4.4 | Re-elect FS Mufamadi | For |
| 4.5 | Re-elect BT Nagle | For |
| 4.6 | Re-elect MEK Nkeli | For |
| 4.7 | Re-elect ZB Swanepoel | For |
| 5 | Financial assistance | Oppose |
| 6 | Authorise Share Repurchase | For |