NORTHAM PLATINUM LIMITED - Dealings in securities

Dealings in securities

NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share code: NHM ISIN: ZAE000030912
Debt issuer code: NHMI
Bond code: NHM002 Bond ISIN: ZAG000129024
Bond code: NHM003 Bond ISIN: ZAG000129032
(“Northam” or the “company”)

DEALINGS IN SECURITIES

Purchase of Zambezi Platinum (RF) Limited (“Zambezi Platinum”) preference shares (“preference shares”)

In terms of the Northam broad-based economic empowerment transaction implemented on 18 May 2015,
Zambezi Platinum holds ordinary shares in Northam. Pursuant to the preference share terms, Zambezi Platinum
is entitled to elect to settle the preference share redemption amount in cash, Northam ordinary shares or a
combination thereof.
Accordingly, in compliance with paragraphs 3.63 to 3.66 of the JSE Listings Requirements (“Listings
Requirements”), Northam advises its shareholders of the following dealings by a director of a major subsidiary
of the company and of Zambezi Platinum and his associates:

Transaction 1
Name of director of major subsidiary                       Leon Charl van Schalkwyk
Name of major subsidiary                                   Booysendal Platinum Proprietary Limited
Date of transaction                                        29 September 2017
Nature of transaction                                      Direct purchase of preference shares
Class of shares                                            Preference shares
Price per preference share                                 R56.00
Total number of preference shares                          17 000 preference shares
Value of transaction                                       R952 000.00
Nature and extent of director’s interest                   Direct beneficial interest in Zambezi Platinum
                                                           resulting in an indirect exposure to Northam
                                                           ordinary shares

Transaction 2
Name of associate                                          Mrs C van Schalkwyk
Relationship with director of major subsidiary             Wife of Mr van Schalkwyk
Name of major subsidiary                                   Booysendal Platinum Proprietary Limited
Date of transaction                                        29 September 2017
Nature of transaction                                      Indirect purchase of preference shares
Class of shares                                            Preference shares
Price per preference share                                 R56.00
Total number of preference shares                          17 000 preference shares
Value of transaction                                       R952 000.00
Nature and extent of director’s interest                   Indirect beneficial interest in Zambezi Platinum
                                                           resulting in an indirect exposure to Northam
                                                           ordinary shares
Transaction 3
Name of associate                                          Bepro Messina (Pty) Ltd (“Bepro”)
Relationship with director of major subsidiary             Mr van Schalkwyk is a director of Bepro
Name of major subsidiary                                   Booysendal Platinum Proprietary Limited
Date of transaction                                        29 September 2017
Nature of transaction                                      Indirect purchase of preference shares
Class of shares                                            Preference shares
Price per preference share                                 R56.00
Total number of preference shares                          43 783 preference shares
Value of transaction                                       R2 451 848.00
Nature and extent of director’s interest                   Indirect beneficial interest in Zambezi Platinum
                                                           resulting in an indirect exposure to Northam
                                                           ordinary shares

Transaction completed on market                            Yes
Clearance obtained in terms of paragraph 3.66 of the       Yes
Listings Requirements


Johannesburg
04 October 2017

Sponsor and Debt Sponsor
One Capital

Date: 04/10/2017 09:00:00 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
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
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.