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Notice of general meeting
NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share code: NHM
Debt issuer code: NHMI
ISIN code: ZAE000030912
(“Northam” or “company”)
NOTICE OF GENERAL MEETING
Shareholders are referred to the SENS announcement on 22 October 2014 in which they were advised that
Northam had concluded a fully funded R6.6 billion ten year secured Broad Based Black Economic
Empowerment transaction, incorporating a fully funded R4.6 billion equity capital raising (collectively, the
“Transaction”). The Transaction will secure a sustainable 35.4% Historically Disadvantaged South African
(“HDSA”) interest in Northam and simultaneously secure funding for the company’s expansion and growth
plans.
Notice is hereby given that a general meeting of Northam shareholders (“general meeting”) will be held at
Glen Hove Conferencing, 52 Glenhove Road, Melrose Estate, Johannesburg, South Africa on Thursday, 19
March 2015 at 10:00 for shareholders to consider and, if deemed fit, pass the special and ordinary
resolutions, with or without modification.
A circular, incorporating the full terms and conditions pertaining to the Transaction and the notice of general
meeting containing the proposed resolutions to give effect to the Transaction (the “circular”), was posted to
shareholders today, Tuesday, 17 February 2015. The circular is available on the company’s website
www.northam.co.za and copies available at the company’s registered office until the date of the general
meeting.
The salient dates for the general meeting are:
2015
Record date to determine which shareholders are entitled to receive the Friday, 6 February
circular on
Last day to trade in shares in order to be recorded in the register in order to Friday, 6 March
vote at the general meeting on
Record date to determine which shareholders are entitled to vote Friday, 13 March
at the general meeting on
Forms of proxy to be received by the transfer secretaries by 10:00 on Wednesday, 18 March
General meeting to be held at 10:00 on Thursday, 19 March
Results of the general meeting released on SENS on Friday, 20 March
Notes:
1. The above dates and times are subject to change. Any such change will be released on SENS once approved by the JSE, if
required.
2. Dematerialised shareholders, other than those with “own name” registration, must provide their CSDP or broker with their
instructions for voting at the general meeting by the cut-off time and date stipulated by their CSDP or broker in terms of their
respective custody agreements.
3. Any form of proxy not delivered to the transfer secretaries by the stipulated time may be handed to the chairman of the general
meeting (or any adjournment or postponement of the general meeting) before such shareholder’s voting rights are exercised at
the general meeting (or any adjournment or postponement of the general meeting).
4. If the general meeting is adjourned or postponed, the forms of proxy submitted for the initial general meeting will remain valid in
respect of any adjournment or postponement of the general meeting.
5. All times referred to in this announcement are references to South African standard time.
Johannesburg
17 February 2015
Sole corporate advisor, sole bookrunner, JSE transaction sponsor and JSE equity and debt sponsor to
Northam
One Capital
Date: 17/02/2015 05:50:00 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
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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.
