NORTHAM PLATINUM HOLDINGS LIMITED - Dealing in securities

Dealing in securities

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 ISIN code: ZAE000298253                  Debt issuer code: NHMI
(“Northam Holdings” or the “company”)                    Bond code: NHM007       Bond ISIN: ZAG000158593
                                                         Bond code: NHM009       Bond ISIN: ZAG000158866
                                                         Bond code: NHM011       Bond ISIN: ZAG000159237
                                                         Bond code: NHM012       Bond ISIN: ZAG000160136
                                                         Bond code: NHM015       Bond ISIN: ZAG000164922
                                                         Bond code: NHM016       Bond ISIN: ZAG000167750
                                                         Bond code: NHM018       Bond ISIN: ZAG000168097
                                                         Bond code: NHM019       Bond ISIN: ZAG000168105
                                                         Bond code: NHM020       Bond ISIN: ZAG000172594
                                                         Bond code: NHM021       Bond ISIN: ZAG000181496
                                                         (“Northam Platinum”)

DEALING IN SECURITIES

Shareholders are advised of the following dealing by a director of the company:

Name of director:                                       Tebogo Emily Kgosi
Nature of transaction and class of securities:          Transfer of ordinary shares in Northam Holdings (“Shares”)
                                                        from Zambezi Platinum Women’s SPV (RF) Proprietary Limited
                                                        to Ms Kgosi
Nature and extent of interest:                          Direct beneficial
Date of transaction:                                    28 December 2021 (settlement took place on
                                                        31 December 2021)
Total number of Shares:                                 43 798
Price per Share:                                        R203.69 (being the prevailing market price as at
                                                        24 December 2021)
Value of the transaction:                               R8 921 214.62
Transaction completed on-market:                        No
Clearance obtained in terms of paragraph 3.66 of        No (Ms Kgosi only became aware of the transaction after
the JSE Limited Listings Requirements:                  implementation thereof)


Johannesburg
21 February 2022

Corporate Advisor and Sponsor to Northam Holdings                 
One Capital                                                     
  
Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel

Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital

Date: 21-02-2022 05:08:00
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