Results of Annual General Meeting Northam Platinum Limited Incorporated in the Republic of South Africa (Registration number 1977/003282/06) Share code: NHM 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, 11 November 2015, the ordinary and special resolutions, as set out in the notice of AGM dated 25 September 2015, were approved by the requisite majority of shareholders present or represented by proxy thereat, with the exception of ordinary resolutions 2.2 and 4.1, which were withdrawn prior to the commencement of the AGM. Mr M E Beckett retired from the board of directors at the conclusion of the AGM and did not avail himself for re-election as a director or member of the audit and risk committee. The board would like to thank Mr Beckett for his valuable contribution to the company during his sixteen year tenure as a director of Northam. The total number of Northam shares eligible to vote at the AGM is 509 781 212. The number of shares voted in person or by proxy was 486 479 829 representing 95.4% 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 2015 Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 485 981 414 95.3% 100.0% 0.0% 0.1% Ordinary resolution number 2.1 – re-election of Mr K B Mosehla 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) 486 105 799 95.4% 99.9% 0.01% 0.1% Ordinary resolution number 2.2 – re-election of M E Beckett as a director The above ordinary resolution was withdrawn. Ordinary resolution number 2.3 – re-election of Mrs T E Kgosi 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) 486 105 799 95.4% 99.5% 0.5% 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) 482 823 532 94.7% 90.8% 9.2% 0.7% Ordinary resolution number 4.1 – re-election of Mr M E Beckett as a member of the audit and risk committee The above ordinary resolution was withdrawn. 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) 486 105 799 95.4% 93.9% 6.1% 0.1% Ordinary resolution number 4.3 – re-election of Mrs 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) 486 105 799 95.4% 93.9% 6.1% 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) 485 031 086 95.1% 99.6% 0.4% 0.3% 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) 486 105 799 95.4% 93.6% 6.4% 0.1% Ordinary resolution number 6 – approval of non-executive directors’ remuneration paid for the year ended 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) 486 105 799 95.4% 100.0% 0.0% 0.1% Special resolution number 1 – approval of non-executive directors’ remuneration for the year ending 30 June 2016 Shares Voted For Against Abstained (a percentage of the (number of total issued share capital) shares and percentage of total issued share capital) 486 105 799 95.4% 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) 486 105 799 95.4% 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) 486 105 799 95.4% 99.7% 0.3% 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 11 November 2015 Sponsor and Debt Sponsor One Capital Date: 11/11/2015 04:40:00 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.