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NHM - Northam Platinum Limited - Change to the board of directors ("Board")

Release Date: 13/03/2012 15:46
Code(s): NHM
Wrap Text

NHM - Northam Platinum Limited - Change to the board of directors ("Board") 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") CHANGE TO THE BOARD OF DIRECTORS ("BOARD") In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements ("Listings Requirements"), shareholders of Northam are advised that Mr BR van Rooyen has retired from the board of the company with effect from 12 March 2012. Mr van Rooyen has served on the company`s board since 1999, initially in a non executive capacity, prior to being appointed an executive director in June 2011 to finalise the integration of Mvelaphanda Resources Limited`s remaining assets into Northam. Mr van Rooyen will continue to provide consultancy services to the company. Johannesburg 13 March 2012 Sponsor One Capital Date: 13/03/2012 15:46:22 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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