NORTHAM PLATINUM LIMITED - Results of annual general meeting

Results of annual general meeting

                                     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”)




                                RESULTS OF ANNUAL GENERAL MEETING



Northam shareholders (“shareholders”) are advised that at the annual general meeting of shareholders held
on Wednesday, 7 November 2012, all the ordinary and special resolutions as set out in the notice of annual
general meeting dated 28 September 2012, were approved by the requisite majority of shareholders present
or represented by proxy thereat.

The required special resolutions will be lodged with the Companies and Intellectual Property Commission in
due course.


Johannesburg
7 November 2012

Sponsor
One Capital




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