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NHM - Northam Platinum Limited - Dealings in securities: acceptance of awards over ordinary shares NORTHAM PLATINUM LIMITED Incorporated in the Republic of South Africa (Registration number 1977/003282/06) Share code: NHM ISIN code: ZAE000030912 ("Northam" or "the company") DEALINGS IN SECURITIES: ACCEPTANCE OF AWARDS OVER ORDINARY SHARES In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ("Listings Requirements"), Northam hereby advises its shareholders of the following dealings by directors of the company, directors of major subsidiaries of the company and the company secretary: Name of director of the company Ayanda Zemini Khumalo Date of acceptance 21 December 2011 Nature of transaction Acceptance of awards over ordinary shares in terms of the Northam Share Incentive Plan Class of securities Awards over ordinary shares Total number of ordinary shares 93 000 covered by the awards (34 000 conditional shares with no performance conditions ("retention shares")) (59 000 conditional shares with
performance conditions ("performance shares")) Vesting period 100% of the retention shares on the 2nd anniversary of the award date and
depending on targets met in terms of the performance conditions, between nil to 135% of the performance shares on the 3rd anniversary of the award date
Value of transaction - Nature and extent of director`s Direct beneficial interest Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements
Name of director of the company Glyn Tudor Lewis Date of acceptance 21 December 2011 Nature of transaction Acceptance of awards over ordinary shares in terms of the Northam Share Incentive
Plan Class of securities Awards over ordinary shares Total number of ordinary shares 93 000 covered by the awards (34 000 retention shares) (59 000 performance shares) Vesting period 100% of the retention shares on the 2nd anniversary of the award date and depending on targets met in terms of the
performance conditions, between nil to 135% of the performance shares on the 3rd anniversary of the award date Value of transaction - Nature and extent of director`s Direct beneficial interest Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements Name of director of the company Bernard Renier van Rooyen Date of acceptance 21 December 2011 Nature of transaction Acceptance of awards over ordinary shares in terms of the Northam Share Incentive Plan
Class of securities Awards over ordinary shares Total number of ordinary shares 93 000 covered by the awards (34 000 retention shares) (59 000 performance shares)
Vesting period 100% of the retention shares on the 2nd anniversary of the award date and depending on targets met in terms of the performance conditions, between nil to
135% of the performance shares on the 3rd anniversary of the award date Value of transaction - Nature and extent of director`s Direct beneficial interest Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements Name of director of a major Haggai Kazembe subsidiary company Date of acceptance 21 December 2011 Nature of transaction Acceptance of awards over ordinary shares in terms of the Northam Share Incentive Plan
Class of securities Awards over ordinary shares Total number of ordinary shares 45 000 covered by the awards (16 000 retention shares) (29 000 performance shares)
Vesting period 100% of the retention shares on the 2nd anniversary of the award date and depending on targets met in terms of the performance conditions, between nil to
135% of the performance shares on the 3rd anniversary of the award date Value of transaction - Nature and extent of director`s Direct beneficial interest Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements Name of director of a major Derek Roy Wolstenholme subsidiary company Date of acceptance 21 December 2011 Nature of transaction Acceptance of awards over ordinary shares in terms of the Northam Share Incentive Plan
Class of securities Awards over ordinary shares Total number of ordinary shares 45 000 covered by the awards (16 000 retention shares) (29 000 performance shares)
Vesting period 100% of the retention shares on the 2nd anniversary of the award date and depending on targets met in terms of the performance conditions, between nil to
135% of the performance shares on the 3rd anniversary of the award date Value of transaction - Nature and extent of director`s Direct beneficial interest Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements Name of company secretary Patricia Beatrice Beale Date of acceptance 21 December 2011 Nature of transaction Acceptance of awards over ordinary shares in terms of the Northam Share Incentive Plan Class of securities Awards over ordinary shares Total number of ordinary shares 22 000 covered by the awards (8 000 retention shares) (14 000 performance shares) Vesting period 100% of the retention shares on the 2nd anniversary of the award date and depending on targets met in terms of the performance conditions, between nil to 135% of the performance shares on the 3rd
anniversary of the award date Value of transaction - Nature and extent of company Direct beneficial secretary`s interest Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements Johannesburg 21 December 2011 Sponsor One Capital Date: 21/12/2011 13:13:01 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.
