NORTHAM PLATINUM LIMITED - Change to the board of directors

Change to the board of directors

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 M J Willcox has resigned
from the board as alternate director to Mr M S M M Xayiya, with effect from 5 November
2012.

The board would like to thank Mr Willcox for his contribution to the company over the
years.



Johannesburg
6 November 2012

Sponsor
One Capital

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