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NHM - Northam Platinum Limited - Results of General Meeting NORTHAM PLATINUM LIMITED INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA (REGISTRATION NUMBER 1977/003282/06) SHARE CODE: NHM ISIN: ZAE000030912 ("Northam" or "the company") RESULTS OF GENERAL MEETING Northam shareholders ("shareholders") are referred to the announcement published by the company on SENS on Friday, 18 February 2011 regarding the notice of general meeting which general meeting was held today ("general meeting"). Shareholders are advised that all the ordinary resolutions tabled at the general meeting, which were necessary to implement the acquisition by Northam of the entire issued share capital of Mvelaphanda Resources Limited ("Mvela Resources") by way of a scheme of arrangement ("scheme"), were approved by the requisite majority of shareholders present, or represented by proxy, thereat. Shareholders are also referred to the announcement published by Mvela Resources on SENS today, and are advised that all the resolutions tabled today at the general meeting and scheme meeting of Mvela Resources shareholders regarding the scheme were approved by the requisite majority of votes. Johannesburg 14 March 2011 Sponsor and independent professional expert One Capital Financial advisor Deutsche Bank Attorneys Werksmans Independent reporting accountants Ernst & Young Inc. Date: 14/03/2011 16:41:01 Supplied by www.sharenet.co.za 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.
