NORTHAM PLATINUM LIMITED - Dealings in securities

Dealings in securities

NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
JSE share code: NHM
ISIN code: ZAE000030912
Debt issuer code: NHMI
ISIN code: ZAG000099524
 (“Northam”)

DEALINGS IN SECURITIES

Shareholders are referred to the Northam circular dated 17 February 2015 relating to Northam’s fully
funded R6.6 billion, 10 year secured broad-based black economic empowerment transaction (the
“BEE Transaction”).

Pursuant to the BEE Transaction, certain Northam directors acquired beneficial interests in the
ordinary share capital of Zambezi Platinum (RF) Limited (“Zambezi Platinum”). This has therefore
resulted in the relevant Northam directors and their associates acquiring Northam shares. Disclosure
of these directors interests are provided in the BEE Transaction circular.

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings
Requirements”), shareholders are advised of the following indirect beneficial interests in Northam
shares, held by directors and/or their associates through Zambezi Platinum.

Name of director:                                                Mr PL Zim
Effective number of Northam ordinary shares:                     17 547 097

Name of director:                                                Ms TE Kgosi
Effective number of Northam ordinary shares:                     635 000

Name of director:                                                Mr CK Chabedi
Effective number of Northam ordinary shares:                     204 000

Date of issue:                                                   18 May 2015
Class of securities:                                             Northam ordinary shares
Price per share:                                                 The nominal amount per Northam
                                                                 ordinary share
Nature and extent of directors’ interest:                        Indirect beneficial interest in
                                                                 Northam ordinary shares held by
                                                                 Zambezi Platinum
Transaction completed on market:                                 No
Clearance obtained in terms of paragraph 3.66 of the Listings    Yes
Requirements:


Johannesburg
22 May 2015

Sponsor and Debt Sponsor
One Capital

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