NHM - Northam Platinum Limited - Notice of Annual General Meeting and no

NHM - Northam Platinum Limited - 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 code: NHM                                                                 
ISIN code: ZAE000030912                                                         
("Northam" or "the company")                                                    
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
NOTICE OF ANNUAL GENERAL MEETING                                                
The annual general meeting of Northam shareholders will be held in Room         
HB1, Hackle Brook, 110 Conrad Drive, corner of Jan Smuts Avenue and             
Conrad Drive, Craighall, Johannesburg, South Africa on Thursday, 10             
November 2011 at 10h00 to transact the business as stated in the notice         
of the annual general meeting, forming part of the abridged annual report       
2011.                                                                           
NO CHANGE STATEMENT                                                             
Shareholders are advised that the abridged financial statements for the         
12 months ended 30 June 2011 as contained in the notice of annual general       
meeting and abridged annual report 2011 will be distributed to                  
shareholders on 10 October 2011 and contain no material modifications to        
the reviewed preliminary results which were published on SENS on 18             
August 2011.                                                                    
The annual integrated report 2011 containing the full audited annual            
financial statements, and the sustainable development report 2011, are          
available at www.northam.co.za or can be obtained from the company`s            
registered office on request.                                                   
Johannesburg                                                                    
10 October 2011                                                                 
Sponsor                                                                         
One Capital                                                                     
Date: 10/10/2011 13:27:01 Supplied by www.sharenet.co.za                     
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