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
Issuer code: NHMI
ISIN code: ZAE000030912
(“Northam” or “the company”)



CHANGE TO THE BOARD OF DIRECTORS (“BOARD”)



In compliance with paragraph 3.59(b) of the Johannesburg Stock Exchange listings requirements,
shareholders of Northam are advised that Dr N J Dlamini has resigned as a non-executive director,
with effect from 30 September 2013.

The board would like to thank Dr Dlamini for her invaluable contribution to the company during her
nine year tenure as a director of Northam.

Johannesburg
15 August 2013

Sponsor and Debt Sponsor
One Capital

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