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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, director of a major subsidiary of the company and the company secretary:
Name of director of the company Ayanda Zemini Khumalo
Date of award letter 6 November 2012
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares covered by the awards 154 000
(56 000 conditional shares with no
performance conditions (“retention shares”))
(98 000 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 interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements Yes
Name of director of the company Glyn Tudor Lewis
Date of award letter 6 November 2012
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares covered by the awards 154 000
(56 000 retention shares)
(98 000 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 interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements Yes
Name of director of a major subsidiary company, Derek Roy Wolstenholme
Micawber 278 Proprietary Limited
Date of award letter 6 November 2012
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares covered by the awards 49 000
(18 000 retention shares)
(31 000 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 interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of award letter 6 November 2012
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares covered by the awards 23 000
(8 000 retention shares)
(15 000 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 secretary’s interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the Listings
Requirements Yes
Johannesburg
8 November 2012
Sponsor
One Capital
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