NORTHAM PLATINUM LIMITED - Notice of annual general meeting

Notice of annual general meeting

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”)

NOTICE OF ANNUAL GENERAL MEETING

The annual general meeting of Northam shareholders will be held at Glenhove Conferencing,
52 Glenhove Road, Melrose Estate, Johannesburg, South Africa on Wednesday, 9 November 2016 at
10:00 to transact the business as stated in the notice of annual general meeting, forming part of the
abridged annual report 2016 (“notice and abridged report 2016”).

NO CHANGE STATEMENT

Shareholders are advised that the summarised audited financial statements for the 12 months ended
30 June 2016 as contained in the notice and abridged report 2016, will be distributed electronically to
shareholders today, 30 September 2016, whilst the physical mailing process of the notice and
abridged report 2016 is expected to be completed by no later than Wednesday, 5 October 2016. The
audited annual financial statements 2016 contain no material modifications to the reviewed
preliminary results, which were published on SENS on 26 August 2016.

The annual integrated report 2016, containing the full audited annual financial statements, and the
notice and abridged report 2016, are available on the following link:
http://www.northam.co.za/investors-and-media/publications/annual-reports or can be
obtained from the company’s registered office on request.

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

                                                                                             2016
Record date to determine which shareholders are entitled to receive
the notice and abridged report 2016                                           Friday, 16 September
Posting date of the notice and abridged report 2016                           Friday, 30 September
Last day to trade in order to be eligible to attend and vote at the
annual general meeting                                                         Tuesday, 1 November
Record date to determine which shareholders are entitled to attend
and vote at the annual general meeting                                          Friday, 4 November
Forms of proxy for the annual general meeting to be lodged by
10:00 on                                                                       Tuesday, 8 November
Annual general meeting at 10:00 on                                           Wednesday, 9 November
Results of annual general meeting released on SENS on                        Wednesday, 9 November


Johannesburg
30 September 2016

Sponsor and Debt Sponsor
One Capital

Date: 30/09/2016 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.