NORTHAM PLATINUM LIMITED - Notice of annual general meeting and no change statement

Notice of annual general meeting and no change statement

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

NOTICE OF ANNUAL GENERAL MEETING

The annual general meeting of Northam shareholders will be held in Room HB1, Hackle Brooke, 110 Conrad
Drive, corner Jan Smuts Avenue and Conrad Drive, Craighall, Johannesburg, South Africa on
Wednesday, 5 November 2014 at 10h00 to transact the business as stated in the notice of annual general
meeting, forming part of the abridged annual report 2014 (“notice and abridged report 2014”).

NO CHANGE STATEMENT

Shareholders are advised that the summarised audited financial statements for the 12 months ended
30 June 2014 as contained in the notice and abridged report 2014, will be distributed electronically to
shareholders today, 1 October 2014, whilst the physical mailing process of the notice and abridged report
2014 is likely to be delayed by several weeks due to ongoing industrial action by employees of the South
African Post Office. The audited annual financial statements 2014 contain no material modifications to the
reviewed preliminary results, which were published on SENS on 14 August 2014.

The annual integrated report 2014 containing the full audited annual financial statements, and the notice and
abridged report 2014, are available at www.northam.co.za or can be obtained from the company’s registered
office on request.

The salient dates of the annual general meeting are as follows:

                                                                                                 2014
Record date to determine which shareholders are entitled to
receive the notice and abridged report 2014                                       Friday, 19 September

Posting date of the notice and abridged report 2014                              Wednesday, 1 October
Last day to trade in order to be eligible to attend and vote at the
annual general meeting                                                              Friday, 24 October
Record date to determine which shareholders are entitled to
attend and vote at the annual general meeting                                       Friday, 31 October
Forms of proxy for the annual general meeting to be lodged by
10h00 on                                                                             Monday, 3 November
Annual general meeting at 10h00 on                                                Wednesday, 5 November
Results of annual general meeting released on SENS on                             Wednesday, 5 November

Johannesburg
1 October 2014

Sponsor and Debt Sponsor
One Capital

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