Incorporation and Listing Information

Diagram Updated: 12 September 2005

• Zimplats is a company incorporated in Guernsey, British Isles, registration number 34014. As such, the main laws controlling the corporate operations of the company are the laws of Guernsey.

• Zimplats is registered as a foreign company in Australia, number ARBN 083 463 058, and is listed on the Australian Stock Exchange with the code ZIM.

• Zimplats shares are freely transferable, subject to formal requirements and the registration of a transfer which does not result in a contravention of, or failure to observe, a provision of law.

• Zimplats is not subject to Chapter 6 of the Australian Corporations Law dealing with the acquisition of shares, including substantial shareholdings and takeovers.

• Zimplats is not subject to the City Code on Takeovers and Mergers and the Rules Governing Substantial Acquisitions of Shares (UK) (the "Code").

Financial Year and Reporting Dates

• Financial year end is 30 June.
• Financial Results are published in mid October.
• June Quarterly Report is due by 31 July 2008.
• Annual General Meeting is to be held in late 2008.

Useful Links

• Impala Platinum Holdings Limited - Link
• Johnson Matthey - Link
• Platinum Guild International - Link
• Kitco Charts - Link
• Yahoo Charts and Information on Zimplats Share price - Link
• Fuel Cells - Link