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Transactions in securities
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”)
TRANSACTIONS IN SECURITIES
In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“JSE Listings
Requirements”), Northam hereby advises its shareholders of the following dealings by directors of
the company, director of a major subsidiary and the company secretary:
Name of director of the company Paul Anthony Dunne
Date of deemed acceptance of the award 6 December 2017
Nature of transaction Deemed acceptance of an award of Northam
ordinary shares (“shares”) in accordance with
the Northam Share Incentive Plan (“SIP”)
Class of securities Award in terms of the SIP
Total number of shares covered by the award 183 200
(46 200 retention shares with no
performance conditions)
(137 000 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on achievement of the performance
conditions, between nil to 135% of the
performance shares on 2 November 2020
Strike price R nil
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
JSE Listings Requirements Yes
Name of director of the company Ayanda Zemini Khumalo
Date of deemed acceptance of the award 6 December 2017
Nature of transaction Deemed acceptance of an award of shares
in accordance with the SIP
Class of securities Award in terms of the SIP
Total number of shares covered by the award 87 700
(22 100 retention shares with no
performance conditions)
(65 600 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 2 November 2020
Strike price R nil
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
JSE Listings Requirements Yes
Name of director of major subsidiary Leon Charl van Schalkwyk
Name of major subsidiary Booysendal Platinum Proprietary Limited
Date of deemed acceptance of the award 6 December 2017
Nature of transaction Deemed acceptance of an award of shares in
accordance with the SIP
Class of securities Award in terms of the SIP
Total number of shares covered by the award 70 500
(17 800 retention shares with no
performance conditions)
(52 700 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 2 November 2020
Strike price R nil
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
JSE Listings Requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of deemed acceptance of the award 6 December 2017
Nature of transaction Deemed acceptance of an award of shares in
accordance with the SIP
Class of securities Award in terms of the SIP
Total number of shares covered by the award 41 300
(10 400 retention shares with no performance
conditions)
(30 900 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending
on targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 2 November 2020
Strike price R nil
Value of transaction -
Nature and extent of interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the
JSE Listings Requirements Yes
Johannesburg
7 December 2017
Sponsor and Debt Sponsor
One Capital
Date: 07/12/2017 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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