NORTHAM PLATINUM LIMITED - Notice confirming written consent of Noteholders

Notice confirming written consent of Noteholders

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

NOTICE CONFIRMING WRITTEN CONSENT OF NOTEHOLDERS

1.   Northam refers to the notice of request for consent (“Consent Request”) dated 14 June 2017,
     delivered by Northam to each holder of Notes (“Noteholders”) issued under Northam's
     ZAR2 000 000 000 Domestic Medium Term Note Programme.

2.   Capitalised terms used herein which are not otherwise defined shall bear the meaning ascribed
     thereto in the Consent Request.

3.   In terms of the Consent Request, Northam requested the Noteholders’ consent, in accordance
     with Condition 19 (Amendment of these Conditions) of the Terms and Conditions, for the
     amendment and restatement of the Existing Applicable Pricing Supplements and the schedules
     thereto in relation to the senior unsecured Notes issued under stock codes NHM002 and
     NHM003 to remove Khumama as a Guarantor.

4.   Northam confirms that 97.7% of all Noteholders consented in favour of the Proposed
     Amendment. No Noteholders objected to the Proposed Amendment.

5.   The Amended and Restated Applicable Pricing Supplements incorporating the Proposed
     Amendment are available on the Issuer's website at http://www.northam.co.za.


Johannesburg
7 July 2017

Debt Sponsor
One Capital

Legal Advisor to Northam in respect of the Notes
Bowman Gilfillan Inc.

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