NORTHAM PLATINUM LIMITED - Notification in terms of section 122(3)(b) of the Companies Act and section 3.83(b) JSE Listings Requirements

Notification in terms of section 122(3)(b) of the Companies Act and section 3.83(b) JSE Listings Requirements

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”)

NOTIFICATION IN TERMS OF SECTION 122(3)(b) OF THE COMPANIES ACT, NO. 71 OF 2008
(THE "ACT") AND SECTION 3.83(b) OF THE JSE LIMITED LISTINGS REQUIREMENTS (“JSE
LISTING REQUIREMENTS”)

Shareholders are referred to the Northam circular dated 17 February 2015 and the Northam offer
circular dated 21 April 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, and in accordance with Section 122(3)(b) of the Act and paragraph
3.83(b) of the JSE Listings Requirements, shareholders are advised of the following:
    -   the Public Investment Corporation SOC Ltd. (''PIC'') has disposed of shares in Northam, and
        the total interest held by the PIC now amounts to 4.8% of the total issued share capital of
        Northam; and
    -   Zambezi Platinum (RF) Ltd (“Zambezi Platinum”) has acquired shares in Northam, and the
        total interest held by Zambezi Platinum amounts to 31.4% of the total issued share capital of
        Northam.


Northam will file the relevant notices with the Takeover Regulation Panel, as required in terms of
section 122(3)(a) of the Act.


Johannesburg
20 May 2015


Sponsor and Debt Sponsor
One Capital

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