NORTHAM PLATINUM LIMITED - Dealings in securities

Dealings in securities

NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share code: NHM ISIN: ZAE000030912
Debt issuer code: NHMI
Bond code: NHM002 Bond ISIN: ZAG000129024
Bond code: NHM003 Bond ISIN: ZAG000129032
(“Northam” or the “company”)

DEALINGS IN SECURITIES


In compliance with paragraphs 3.63 to 3.66 of the JSE Limited (“JSE”) Listings Requirements, Northam
advises its shareholders of the following dealings by a director of the company:

Exercise of Northam options

Name of director                                         Ayanda Zemini Khumalo
Date of transaction                                      7 September 2017
Nature of transaction                                    Exercise of options, paid out as appreciation
                                                         cash, in terms of the Northam Share Option
                                                         Scheme. These options vested on 18 October
                                                         2010 and Mr Khumalo is required to exercise
                                                         these options, on or before 17 October 2017,
                                                         failing which they will lapse.
Class of securities                                      Appreciation cash in respect of ordinary
                                                         shares
Number of options                                        62 500 options and 2 450 claw back options
Price at which options were granted                      R46.57 for the options and R40.00 for the claw
                                                         back options
Price at which options were exercised                    R50.30
Value of transaction                                     R258,360.00
Nature and extent of director’s interest                 Direct beneficial
Transaction completed on market                          No
Clearance obtained in terms of paragraph 3.66 of the JSE Yes
Listings Requirements




Johannesburg
11 September 2017

Sponsor and Debt Sponsor
One Capital

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