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Dealings in securities
NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share issuer code: NHM
ISIN code: ZAE000030912
(“Northam” or “the company”)
DEALINGS IN SECURITIES
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“JSE listings
requirements”), Northam hereby advises its shareholders of the following dealings by directors of
the company, directors of major subsidiaries and the company secretary:
Name of director Paul Anthony Dunne
Date of award acceptance 18 November 2015
Nature of transaction Acceptance of awards of ordinary shares in terms
of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 193 200
(48 700 retention shares with no performance
conditions)
(144 500 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending on
achievement of the performance conditions,
between nil to 135% of the performance shares
on 10 November 2018
Strike price R nil
Value of transaction -
Nature and extent of director’s interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the
JSE listings requirements Yes
Name of director Ayanda Zemini Khumalo
Date of award acceptance 18 November 2015
Nature of transaction Acceptance of awards of ordinary shares in terms
of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 193 200
(48 700 retention shares with no performance
conditions)
(144 500 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 10 November 2018
Strike price R nil
Value of transaction -
Nature and extent of director’s interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the
JSE listings requirements Yes
Name of director Ayanda Zemini Khumalo
Nature of transactions Purchase of Northam shares
Class of securities Ordinary shares
Transaction 1
Date of transaction 18 November 2015
Price per ordinary share R23.47
Total number of ordinary shares 1 400
Value of transaction R32 858.00
Transaction 2
Date of transaction 19 November 2015
Price per ordinary share Highest price: R24.19
Lowest price: R24.17
VWAP: R24.18
Total number of ordinary shares 6 100
Value of transaction R147 523.73
Nature and extent of interest Direct beneficial
Transactions completed on market Yes
Clearance obtained in terms of paragraph 3.66 of the
JSE listings requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of award acceptance 18 November 2015
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the 33 600
awards (8 500 retention shares with no performance
conditions)
(25 100 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 10 November 2018
Strike price R nil
Value of transaction -
Nature and extent of interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the
JSE listings requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of transaction 18 November 2015
Nature of transaction Purchase of Northam shares
Class of securities Ordinary shares
Total number of ordinary shares 1 700
Price per ordinary share R24.18
Value of transaction R41 106.00
Nature and extent of interest Direct beneficial
Transaction completed on market Yes
Clearance obtained in terms of paragraph 3.66 of the
JSE listings requirements Yes
Name of director of major subsidiary Leon Charl van Schalkwyk
Name of major subsidiary Booysendal Platinum Proprietary Limited
Date of award acceptance 18 November 2015
Nature of transaction Acceptance of awards of ordinary shares in terms
of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 89 800
(22 700 retention shares with no performance
conditions)
(67 100 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 10 November 2018
Strike price R nil
Value of transaction -
Nature and extent of director’s interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the JSE
listings requirements Yes
Johannesburg
19 November 2015
Sponsor and Debt Sponsor – One Capital
Date: 19/11/2015 04:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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