| IMPALA PLATINUM HOLDINGS LTD | 19/10/2010 AGM | |
|---|---|---|
| 1 | Approve the annual financial statements | For |
| 2 | Appoint the auditors | For |
| 3.1 | Re-elect Michael McMahon | Oppose |
| 3.2 | Elect Paul Dunne | For |
| 3.3 | Elect Terence Goodlace | Oppose |
| 3.4 | Elect Mpueleng Pooe | Oppose |
| 4 | Approve the remuneration of the non-executive directors | For |
| 5 | Authorise the Directors to allot and issue all or part of the entire authorized but unissued ordinary share capital of the company | For |
| 6 | Authorise Share Repurchase | For |