NORTHAM NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT 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”) NORTHAM NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of Northam shareholders will be held in Room HB1, Hackle Brooke, 110 Conrad Drive, corner Jan Smuts Avenue and Conrad Drive, Craighall, Johannesburg, South Africa on Wednesday, 7 November 2012 at 10h00 to transact the business as stated in the notice of annual general meeting, forming part of the abridged annual report 2012 (“notice and abridged report”). NO CHANGE STATEMENT Shareholders are advised that the summarised audited financial statements for the 12 months ended 30 June 2012 as contained in the notice and abridged report 2012, will be distributed to shareholders on Friday, 5 October 2012. The audited annual financial statements 2012 contain no material modifications to the reviewed preliminary results, which were published on SENS on 24 August 2012. The annual integrated report 2012 containing the full audited annual financial statements, the sustainable development report 2012, and the notice and abridged report 2012, are available at www.northam.co.za or can be obtained from the company’s registered office on request. Johannesburg 5 October 2012 Sponsor One Capital 1 Date: 05/10/2012 10:33:00 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.