Dealings in securities NORTHAM PLATINUM LIMITED Incorporated in the Republic of South Africa (Registration number 1977/003282/06) JSE share code: NHM ISIN code: ZAE000030912 Debt issuer code: NHMI ISIN code: ZAG000099524 (“Northam”) DEALINGS IN SECURITIES Shareholders are referred to the Northam circular dated 17 February 2015 relating to Northam’s fully funded R6.6 billion, 10 year secured broad-based black economic empowerment transaction (the “BEE Transaction”). Pursuant to the BEE Transaction, certain Northam directors acquired beneficial interests in the ordinary share capital of Zambezi Platinum (RF) Limited (“Zambezi Platinum”). This has therefore resulted in the relevant Northam directors and their associates acquiring Northam shares. Disclosure of these directors interests are provided in the BEE Transaction circular. In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised of the following indirect beneficial interests in Northam shares, held by directors and/or their associates through Zambezi Platinum. Name of director: Mr PL Zim Effective number of Northam ordinary shares: 17 547 097 Name of director: Ms TE Kgosi Effective number of Northam ordinary shares: 635 000 Name of director: Mr CK Chabedi Effective number of Northam ordinary shares: 204 000 Date of issue: 18 May 2015 Class of securities: Northam ordinary shares Price per share: The nominal amount per Northam ordinary share Nature and extent of directors’ interest: Indirect beneficial interest in Northam ordinary shares held by Zambezi Platinum Transaction completed on market: No Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements: Johannesburg 22 May 2015 Sponsor and Debt Sponsor One Capital Date: 22/05/2015 02:37:00 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.