Results of annual general meeting Northam Platinum Limited (Registration number 1977/003282/06) Share code: NHM Debt issuer code: NHMI ISIN: ZAE000030912 (“Northam” or “the company”) RESULTS OF ANNUAL GENERAL MEETING Northam shareholders (“shareholders”) are advised that at the annual general meeting (“AGM”) of shareholders held on Wednesday, 5 November 2014, the ordinary and special resolutions, as set out in the notice of AGM dated 1 October 2014, were approved by the requisite majority of shareholders present or represented by proxy thereat, with the exception of special resolution no.3 (general authority to repurchase issued shares). The required special resolutions will be lodged with the Companies and Intellectual Property Commission in due course. The total number of Northam shares eligible to vote at the AGM is 397 586 090. The number of shares voted in person or by proxy was 348 076 861 representing 87.55% of the total issued share capital of the company. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1 – adoption of annual financial statements for the year ended 30 June 2014 Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 706 776 87.5% 100.0% 0.0% 0.1% Ordinary resolution number 2.1 – re-election of Mr P A Dunne as a director Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 100.0% 0.0% 0.1% Ordinary resolution number 2.2 – re-election of Mr J A K Cochrane as a director Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 96.3% 3.7% 0.0% Ordinary resolution number 2.3 – re-election of Mr R Havenstein as a director Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 96.0% 4.0% 0.1% Ordinary resolution number 2.4 – re-election of Mr P L Zim as a director Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 96.2% 3.8% 0.1% Ordinary resolution number 3 – re-appointment of Ernst & Young Inc. as the independent external auditor of the company Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 345 781 546 87.0% 99.9% 0.1% 0.6% Ordinary resolution number 4.1 – re-election of Mr M E Beckett as a member of the audit and risk committee Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 78.5% 21.5% 0.1% Ordinary resolution number 4.2 – re-election of Mr R Havenstein as a member of the audit and risk committee Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 99.8% 0.2% 0.1% Ordinary resolution number 4.3 – re-election of Ms T E Kgosi as a member of the audit and risk committee Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 99.5% 0.5% 0.1% Ordinary resolution number 4.4 – re-election of Mr A R Martin as a member of the audit and risk committee Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 100.0% 0.0% 0.1% Ordinary resolution number 5 – approval of the group’s remuneration policy Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 336 886 274 84.7% 59.9% 40.1% 2.8% Ordinary resolution number 6 – approval of non-executive directors’ remuneration paid for the year ended 30 June 2014 Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 99.7% 0.3% 0.1% Ordinary resolution number 7 – approval of the issue of authorised but unissued ordinary shares Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 97.6% 2.4% 0.1% Ordinary resolution number 8 – approval of changes to the Northam share incentive plan rules Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 99.9% 0.1% 0.1% Special resolution number 1 – approval of non-executive directors’ remuneration for the year ending 30 June 2015 Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 99.9% 0.1% 0.1% Special resolution number 2 – approval of financial assistance to subsidiary companies Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 831 161 87.5% 100.0% 0.0% 0.1% Special resolution number 3 – approval of general authority to repurchase issued shares Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 347 705 557 87.5% 71.5% 28.5% 0.1% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of Northam - Percentage of shares for and against are calculated in relation to the total number of shares voted at the AGM - Abstentions are calculated as a percentage in relation to the total issued share capital of Northam Johannesburg 6 November 2014 Sponsor and Debt Sponsor One Capital Date: 06/11/2014 12:11:00 Produced by the JSE SENS Department. 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