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NHM - Northam Platinum Limited - Results of the annual general meeting and

Release Date: 10/11/2011 14:40
Code(s): NHM
Wrap Text

NHM - Northam Platinum Limited - Results of the annual general meeting and appointment of a non-executive director NORTHAM PLATINUM LIMITED Incorporated in the Republic of South Africa (Registration number 1977/003282/06) Share code: NHM ISIN code: ZAE000030912 ("Northam") RESULTS OF THE ANNUAL GENERAL MEETING AND APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Northam shareholders ("Shareholders") are advised that at the annual general meeting of Shareholders held on Thursday, 10 November 2011, all the ordinary and special resolutions as set out in the notice of annual general meeting dated 30 September 2011, were approved by the requisite majority of Shareholders present or represented by proxy thereat, with the exception of Ordinary Resolution No. 6. This related to the placement of Northam`s authorised but unissued shares under the control of its directors in accordance with the JSE Limited Listings Requirements ("Listings Requirements"). In accordance with paragraph 3.59 of the Listings Requirements, Shareholders are advised that Mr J Cochrane has been appointed as a non-executive director of Northam with effect from 10 November 2011. Mr Cochrane holds an MBA and a B Eng (honours) degree in mining and petrochemical engineering and is an executive director and chief commercial officer of Eurasian Natural Resources Corporation plc (ENRC) responsible for marketing and logistical operations. Johannesburg 10 November 2011 Sponsor One Capital Date: 10/11/2011 14:40:22 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.

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