| IMPALA PLATINUM HOLDINGS LTD | 22/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect the Directors | None |
| 2.1 | Re-elect Ms. D Earp as a Director | For |
| 2.2 | Re-elect Dr K Mokhele | For |
| 2.3 | Re-elect Ms. T Orleyn | For |
| 3 | Approve the remuneration of the non-executive directors | For |
| 4 | Adopt the amended Trust Deed constituting the Morokotso Trust | For |
| 5 | Authorise the Directors to repurchase shares of the company | For |