JSE Sens
IMPALA PLATINUM HOLDINGS LIMITED - Availability of annual financial statements and annual general meeting date change
2020/09/22 17:48:00Download PDF Stock report
Availability of annual financial statements and annual general meeting date change IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1957/001979/06) JSE Share code: IMP ISIN: ZAE000083648 JSE Convertible Bond Stock Code: IMCB22 JSE Convertible Bond ISIN: ZAE000247458 (“IMPL CB22”) ADR code: IMPUY (“Implats” or the “Company”) AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND ANNUAL GENERAL MEETING DATE CHANGE Annual financial statements Shareholders are referred to the announcement containing the reviewed preliminary results for the year ended 30 June 2020 published on the Stock Exchange News Service of the JSE Limited on Thursday, 3 September 2020. Shareholders are advised that the Implats full annual financial statements for the year ended 30 June 2020 (“Annual Financial Statements”), are available on the Company’s website (www.implats.co.za). The Annual Financial Statements and the auditor’s report contain no modification to the reviewed preliminary results for the year ended 30 June 2020 released on SENS on Thursday, 3 September 2020 and the auditor’s unmodified review conclusion. Change in date of AGM Shareholders are notified that the date of the annual general meeting (“AGM”) of the Company has been moved from 14 October 2020 as previously communicated. The sixty-fourth AGM of shareholders of the Company will be held through electronic participation only at 11:00 on Monday, 26 October 2020. The notice of this AGM will be distributed on 25 September 2020. Queries: Johan Theron E-mail: johan.theron@implats.co.za T: +27 (0) 11 731 9013/43 M: +27 (0) 82 809 0166 Emma Townshend E-mail : emma.townshend@implats.co.za T : +27 (0) 21 794 8345 M : +27 (0) 82 415 3770 Alice Lourens E-mail: alice.lourens@implats.co.za T: +27 (0) 11 731 9033/43 M: +27 (0) 82 498 3608 22 September 2020 Johannesburg Sponsor to Implats Nedbank Corporate and Investment Banking Date: 22-09-2020 05:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.