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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
Bond code: NHM004 Bond ISIN: ZAG000150764
Bond code: NHM005 Bond ISIN: ZAG000151242
(“Northam” or the “company”)
DEALINGS IN SECURITIES
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“JSE listings
requirements”), Northam hereby advises its shareholders of the following dealings by directors of
the company, a director of a major subsidiary and the company secretary:
Name of director Paul Anthony Dunne
Date of award acceptance 30 November 2018
Nature of transaction Acceptance of awards of ordinary shares
in terms of the Northam Share Incentive
Plan (“SIP”)
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the awards 184 500
(46 100 retention shares with no
performance conditions)
(138 400 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on achievement of the performance
conditions, between nil to 135% of the
performance shares on 5 November 2021
Strike price R nil
Value of transaction -
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 listings requirements Yes
Name of director Aletta Helena Coetzee
Date of award acceptance 30 November 2018
Nature of transaction Acceptance of awards of ordinary shares
in terms of the SIP
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the 79 100
awards (19 800 retention shares with no
performance conditions)
(59 300 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 5 November 2021
Strike price R nil
Value of transaction -
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 listings requirements Yes
Name of director of major subsidiary Leon Charl van Schalkwyk
Name of major subsidiary Booysendal Platinum Proprietary Limited
Date of award acceptance 30 November 2018
Nature of transaction Acceptance of awards of ordinary shares
in terms of the SIP
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the 71 600
awards (17 900 retention shares with no
performance conditions)
(53 700 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 5 November 2021
Strike price R nil
Value of transaction -
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 listings requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of award acceptance 30 November 2018
Nature of transaction Acceptance of awards of ordinary shares in
terms of the SIP
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the 39 700
awards (9 900 retention shares with no performance
conditions)
(29 800 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 5 November 2021
Strike price R nil
Value of transaction -
Nature and extent of interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the
JSE listings requirements Yes
Johannesburg
04 December 2018
Sponsor and Debt Sponsor – One Capital
3
Date: 04/12/2018 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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