NORTHAM PLATINUM LIMITED - Dealings in securities: acceptance of awards over ordinary shares

Dealings in securities: acceptance of awards over ordinary shares

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”)



DEALINGS IN SECURITIES: ACCEPTANCE OF AWARDS OVER ORDINARY SHARES


In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings
Requirements”), Northam hereby advises its shareholders of the following dealings by directors of
the company, director of a major subsidiary of the company and the company secretary:

Name of director of the company                                       Ayanda Zemini Khumalo
Date of award letter                                                  6 November 2012
Nature of transaction                                                 Acceptance of awards of ordinary shares in
                                                                      terms of the Northam Share Incentive Plan
Class of securities                                                   Awards over ordinary shares
Total number of ordinary shares covered by the awards                 154 000
                                                                      (56 000 conditional shares with no
                                                                      performance conditions (“retention shares”))
                                                                      (98 000 conditional shares with performance
                                                                      conditions (“performance shares”))
Vesting period                                                        100% of the retention shares on the 2nd
                                                                      anniversary of the award date and depending
                                                                      on targets met in terms of the performance
                                                                      conditions, between nil to 135% of the
                                                                      performance shares on the 3rd anniversary of
                                                                      the award date
Value of transaction                                                  -
Nature and extent of director’s interest                              Direct beneficial
Transaction completed on market                                       No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements                                                          Yes



Name of director of the company                                       Glyn Tudor Lewis
Date of award letter                                                  6 November 2012
Nature of transaction                                                 Acceptance of awards of ordinary shares in
                                                                      terms of the Northam Share Incentive Plan
Class of securities                                                   Awards over ordinary shares
Total number of ordinary shares covered by the awards                 154 000
                                                                      (56 000 retention shares)
                                                                      (98 000 performance shares)
Vesting period                                                        100% of the retention shares on the 2nd
                                                                      anniversary of the award date and depending
                                                                on targets met in terms of the performance
                                                                conditions, between nil to 135% of the
                                                                performance shares on the 3rd anniversary of
                                                                the award date
Value of transaction                                            -
Nature and extent of director’s interest                        Direct beneficial
Transaction completed on market                                 No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements                                                    Yes



Name of director of a major subsidiary company,                 Derek Roy Wolstenholme
Micawber 278 Proprietary Limited
Date of award letter                                            6 November 2012
Nature of transaction                                           Acceptance of awards of ordinary shares in
                                                                terms of the Northam Share Incentive Plan
Class of securities                                             Awards over ordinary shares
Total number of ordinary shares covered by the awards           49 000
                                                                (18 000 retention shares)
                                                                (31 000 performance shares)
Vesting period                                                  100% of the retention shares on the 2nd
                                                                anniversary of the award date and depending
                                                                on targets met in terms of the performance
                                                                conditions, between nil to 135% of the
                                                                performance shares on the 3rd anniversary of
                                                                the award date
Value of transaction                                            -
Nature and extent of director’s interest                        Direct beneficial
Transaction completed on market                                 No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements                                                    Yes



Name of company secretary                                       Patricia Beatrice Beale
Date of award letter                                            6 November 2012
Nature of transaction                                           Acceptance of awards of ordinary shares in
                                                                terms of the Northam Share Incentive Plan
Class of securities                                             Awards over ordinary shares
Total number of ordinary shares covered by the awards           23 000
                                                                (8 000 retention shares)
                                                                (15 000 performance shares)
Vesting period                                                  100% of the retention shares on the 2nd
                                                                anniversary of the award date and depending
                                                                on targets met in terms of the performance
                                                                conditions, between nil to 135% of the
                                                                performance shares on the 3rd anniversary of
                                                                the award date
Value of transaction                                            -
Nature and extent of company secretary’s interest               Direct beneficial
Transaction completed on market                                 No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements                                                    Yes


Johannesburg
8 November 2012

Sponsor
One Capital

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