NORTHAM PLATINUM LIMITED - Northam/Zambezi - Posting of the Northam Offer Circular and Zambezi Platinum Prospectus to Northam Shareholders

Northam/Zambezi - Posting of the Northam Offer Circular and Zambezi Platinum Prospectus to Northam Shareholders

NORTHAM PLATINUM LIMITED                               ZAMBEZI PLATINUM (RF) LIMITED
Incorporated in the Republic of South Africa           Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)                   (Registration number 2014/106927/06)
JSE share code: NHM                                    JSE preference share code: ZPLP
ISIN code: ZAE000030912                                ISIN code: ZAE000202552
Debt issuer code: NHMI                                 (“Zambezi Platinum”)
ISIN code: ZAG000099524
Letters of allocation share code: NHMN
Letters of allocation ISIN code: ZAE000203014
(“Northam”)


POSTING OF THE NORTHAM OFFER CIRCULAR AND ZAMBEZI PLATINUM PROSPECTUS TO NORTHAM SHAREHOLDERS (“SHAREHOLDERS”)


Shareholders are referred to the declaration and finalisation announcement released on the stock
exchange new service of the JSE Limited on Friday, 10 April 2015, regarding the offer by Northam, on
behalf of Zambezi Platinum, of 112,195,122 preference shares in Zambezi Platinum which will be
listed on the exchange operated by the JSE Limited, to existing Shareholders in proportion to their
shareholding in Northam through the issue of renounceable nil paid letters of allocation (“Offer”).

In order to give Shareholders information regarding Zambezi Platinum for purposes of the Offer,
Zambezi Platinum has addressed a prospectus to the Shareholders, as contemplated in section 99 of
the Companies Act, No. 71 of 2008 (“Companies Act”), read with regulation 56 of the regulations
promulgated under the Companies Act (“Prospectus”).

Shareholders are advised that electronic copies of the circular providing full details of the Offer (“Offer
Circular”) and the Prospectus are now available on the Northam website at www.northam.co.za. The
Offer Circular, form of instruction (where applicable) and the Prospectus are expected to be posted to
Northam shareholders on Tuesday, 21 April 2015.

Shareholders who hold Northam ordinary shares in certificated form are requested to contact
Northam’s transfer secretaries (at the contact details included in the Offer Circular) with any queries
regarding the form of instruction issued in respect of the LAs relating to the Offer.

Please note that this announcement is not a prospectus and is not an offer.

Johannesburg
17 April 2015


SOLE BOOKRUNNER, CORPORATE ADVISOR AND SPONSOR
One Capital

ATTORNEYS TO THE SOLE BOOKRUNNER, CORPORATE ADVISOR AND SPONSOR
Cliffe Dekker Hofmeyr Incorporated

ATTORNEYS TO NORTHAM
Bowman Gilfillan Incorporated

TRANSFER SECRETARIES
Computershare Investor Services Proprietary Limited

Date: 17/04/2015 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.