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 issuer code: NHM
Debt issuer code: NHMI
ISIN code: ZAE000030912
(“Northam”)

RESULTS OF ANNUAL GENERAL MEETING



Northam shareholders (“Shareholders”) are advised that at the annual general meeting of
shareholders held on Wednesday, 6 November 2013, all the ordinary and special resolutions, as set
out in the notice of annual general meeting dated 27 September 2013, were approved by the
requisite majority of Shareholders present or represented by proxy thereat, with the exception of
ordinary resolution no.5 (approval of the group remuneration policy) and ordinary resolution no.8
(approval for the issuing of equity securities for cash).

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


Johannesburg
6 November 2013

Sponsor and Debt Sponsor
One Capital




                                             

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