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Dealings in securities
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” or “the company”)
DEALINGS IN SECURITIES
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“JSE listings
requirements”), Northam hereby advises its shareholders of the following dealings by directors of
the company and the company secretary:
Northam ordinarily makes all awards pursuant to the Northam Share Incentive Plan towards the end
of each calendar year. In the event that the grant, acceptance and/or rejection of an award is, as a
result of regulatory trading restrictions prevented, awards to the effected participants are deferred
until the relevant trading restrictions are lifted. This results in the acceptance or rejection of those
awards after the ordinary grant date. In these instances, the terms and conditions of the awards are
not adjusted so that participants are treated consistently irrespective of trading restrictions.
Name of director Paul Anthony Dunne
Date of acceptance 23 February 2015
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 150 300
(37 900 retention shares with no
performance conditions)
(112 400 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on achievement of the performance
conditions, between nil to 135% of the
performance shares on 4 November 2017
Strike price R nil
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 JSE listings
requirements Yes
Name of director Ayanda Zemini Khumalo
Date of acceptance 23 February 2015
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 150 300
(37 900 retention shares with no
performance conditions)
(112 400 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 4 November 2017
Strike price R nil
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 JSE listings
requirements Yes
Name of director Ayanda Zemini Khumalo
Date of acceptance 23 February 2015
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 122 000
(44 000 retention shares with no
performance conditions)
(78 000 performance shares with
performance conditions)
Vesting date 100% of the retention shares on
15 November 2015 and depending on targets
met in terms of the performance conditions,
between nil to 135% of the performance
shares on 15 November 2016
Strike price R nil
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 JSE listings
requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of acceptance 23 February 2015
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 26 900
(6 800 retention shares with no performance
conditions)
(20 100 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending
on targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 4 November 2017
Strike price R nil
Value of transaction -
Nature and extent of interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the JSE listings
requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of acceptance 23 February 2015
Nature of transaction Acceptance of awards of ordinary shares in
terms of the Northam Share Incentive Plan
Class of securities Award over ordinary shares
Total number of ordinary shares covered by the awards 19 000
(7 000 retention shares with no performance
conditions)
(12 000 performance shares with
performance conditions)
Vesting date 100% of the retention shares on
15 November 2015 and depending on targets
met in terms of the performance conditions,
between nil to 135% of the performance
shares on 15 November 2016
Strike price R nil
Value of transaction -
Nature and extent of interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of the JSE listings
requirements Yes
Johannesburg
23 February 2015
Sponsor and Debt Sponsor – One Capital
Date: 23/02/2015 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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