NORTHAM PLATINUM HOLDINGS LIMITED - Changes to board committees

Changes to board committees

NORTHAM PLATINUM HOLDINGS LIMITED                             NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa                  Incorporated in the Republic of South Africa
Registration number 2020/905346/06                            Registration number 1977/003282/06
Share code: NPH                                               Debt issuer code: NHMI
ISIN: ZAE000298253                                            Bond code: NHM015       Bond ISIN: ZAG000164922
(“Northam Holdings” or, together with its subsidiaries,       Bond code: NHM016       Bond ISIN: ZAG000167750
“Northam” or the “group”)                                     Bond code: NHM018       Bond ISIN: ZAG000168097
                                                              Bond code: NHM019       Bond ISIN: ZAG000168105
                                                              Bond code: NHM020       Bond ISIN: ZAG000172594
                                                              Bond code: NHM021       Bond ISIN: ZAG000181496
                                                              Bond code: NHM022       Bond ISIN: ZAG000190133
                                                              Bond code: NHM023       Bond ISIN: ZAG000190968
                                                              (“Northam Platinum”)

CHANGES TO BOARD COMMITTEES

Shareholders are advised of the following changes to Northam Holdings’ board committees, with effect from today,
Monday 20 March 2023:

•       Mr Temba Mvusi - independent non-executive chairman, has been appointed as the chairman of both the
        investment committee and the nomination committee;
•       Ms Hester Hickey - lead independent director, has been appointed as a member of the investment committee;
•       Mr Mcebisi Jonas - independent non-executive director, has been appointed as a member of the remuneration
        committee; and
•       Ms Emily Kgosi - non-executive director, has been appointed as a member of the nomination committee.

The board of directors of Northam Holdings thanks the abovementioned directors for accepting their appointments as
members of the respective committees and looks forward to their ongoing contribution to the group.


Johannesburg
20 March 2023

Corporate Advisor and Sponsor to Northam Holdings               
One Capital                                                                         
                                                                    
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital

Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel                               

                                                   

Date: 20-03-2023 02:00:00
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