Annual Information Update
September 15 2010 - 6:48AM
UK Regulatory
TIDMIPLA
Issued by: Impala Platinum Holdings Limited
To: London Stock Exchange
Date: 15 September 2010
For Release Immediately
Contact: St James's Corporate Services
Annual Information Update for the 12 months up to and including 14 September
2010.
Impala Platinum Holdings Limited ("the Company") announces that, in accordance
with the requirements of Prospectus Rule 5.2, the information set out in
Appendix 1 to this update has been published or made available to the public
over the previous twelve months in compliance with laws and rules dealing with
regulation of securities, issues of securities and securities markets:
Appendix 1: Announcements made via a Regulatory Information Service are set out
in Appendix 1. Copies of the announcements may be downloaded from the Company's
website at www.implats.co.za and copies of the documents provided to the UKLA's
Document viewing Facility may be obtained by application to the Company
Secretary at the registered address (set out below).
In the interests of economy, the references to information published or made
available have been summarised. The information referred to in this update was
correct at the time the information was published but some information may now
be out-of-date.
The Company has a primary listing on the JSE Limited ("JSE) and has also
submitted regulatory fillings with the JSE. Full details of the fillings can be
found on the JSE's website at www.jse.co.za. The Company's Annual Report for
the year ended 30 June 2010 can be found on the Company's website, as can the
interim results for the period ended 31 December 2009 published on 18 February
2010.
Impala Platinum Holdings Limited, Registration number: 1957/001979/06
Registered in South Africa
Corporate Office: 2 Fricker Road, Illovo, 2196
Coporate Office telephone: +27 011 731 9000
Secretary: telephone: +27 011 731 9025
Appendix 1
Impala Platinum Holdings Limited Announcements from 21 September 2009 to 14
September 2010.
2009
1. 22 October 2009 All resolutions passed at the AGM.
2. 29 October 2009 Implats board to consider appointment of Dr Khotso
Mokhele as chairman of the board
3. 6 November 2009 Resignation of Dr Fred Roux as independent
non-executive director.
4. 11 November 2009 Implats directors appoint Dr Khotso Mokhele as
chairman of the board.
5. 13 November 2009 Implats production report.
2010
6. 1 February 2010 Trading statement.
7. 16 February 2010 Appointment of Mr Paul Dunne as an executive
director.
8. 18 February 2010 Interim results.
9. 11 March 2010 Resignation of Mr Steve Phiri as a non-executive
director.
10. 12 March 2010 Currency conversion for interim dividend.
11. 30 April 2010 Total voting rights of ordinary shares.
12. 14 May 2010 Appointment of Mr Gerhard Potgieter as Group
Executive: Growth Projects and Consulting Mining
Engineer.
13. 17 May 2010 Third quarter update.
14. 28 May 2010 Resignation of Ms Fatima Jakoet as an independent
non-executive director.
15. 5 August 2010 Appointment of Mr Terrence Goodlace as a
non-executive director.
16. 12 August 2010 Implats expect lower earnings.
17. 20 August 2010 Appointment of Mr Mpueleng Pooe a non-executive
director.
18. 26 August 2010 Final results - 30 June 2010.
19. 26 August 2010 Posting of Annual Report.
20. 27 August 2010 Dealing in securities by director.
END
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