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 Listings Requirements (“Listings
Requirements”), Northam advises its shareholders of the following dealing by an associate of a director
of a major subsidiary of the company:

Name of director of major subsidiary                       Leon Charl van Schalkwyk
Name of associate                                          C van Schalkwyk
Relationship with director                                 Wife of Mr van Schalkwyk
Name of major subsidiary                                   Booysendal Platinum Proprietary Limited
Nature of transaction                                      Indirect purchase of shares
Class of shares                                            Ordinary shares
Date of transaction                                        27 December 2017
Price per ordinary share                                   Various different trades with the following price
                                                           information:
                                                            - volume weighted average price of R48.92;
                                                            - highest price of R49.00; and
                                                            - lowest price of R48.90
Total number of ordinary shares                            23 572
Value of transaction                                       R1 153 130.14
Nature and extent of director’s interest                   Indirect beneficial
Transaction completed on market                            Yes
Clearance obtained in terms of paragraph 3.66 of the
Listings Requirements                                      Yes


Purchase of Zambezi Platinum (RF) Limited (“Zambezi Platinum”) preference shares (“preference
shares”)

In terms of the Northam broad-based economic empowerment transaction implemented on 18 May 2015,
Zambezi Platinum holds ordinary shares in Northam. Pursuant to the preference share terms, Zambezi
Platinum is entitled to elect to settle the preference share redemption amount in cash, Northam ordinary
shares or a combination thereof.

Accordingly, in compliance with paragraphs 3.63 to 3.66 of the Listings Requirements, Northam advises
its shareholders of the following dealing by an associate of a director of a major subsidiary of the company
and of Zambezi Platinum:

Name of director of major subsidiary                       Leon Charl van Schalkwyk
Name of associate                                          C van Schalkwyk
Relationship with director                                 Wife of Mr van Schalkwyk
Name of major subsidiary                                   Booysendal Platinum Proprietary Limited
Nature of transaction                                      Indirect purchase of preference shares
Class of shares                                            Preference shares
Date of transaction                                        22 December 2017
Price per preference share                                 R59.00
Total number of preference shares                          47 preference shares
Value of transaction                                       R2 773.00
Nature and extent of director’s interest                   Indirect beneficial interest in Zambezi Platinum
                                                           resulting in an indirect exposure to Northam
                                                           ordinary shares
Transaction completed on market                            Yes
Clearance obtained in terms of paragraph 3.66 of the
Listings Requirements                                      Yes


Johannesburg
2 January 2018

Sponsor and Debt Sponsor
One Capital

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