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 issuer code: NHM
ISIN code: ZAE000030912
Debt issuer code: NHMI
ISIN code: ZAG000099524
(“Northam” or the “company”)


CHANGE TO THE BOARD OF DIRECTORS (“BOARD”)


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
of Northam are advised that Mr JAK Cochrane has resigned as a director, with effect from 15
April 2015.


The board would like to thank Mr Cochrane for his valuable contribution to the company
during his tenure as a director of Northam.


Johannesburg
10 April 2015


Sponsor and Debt Sponsor
One Capital

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