NORTHAM PLATINUM LIMITED - Appointments to the Northam board of directors

Appointments to the Northam board of directors

NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
JSE share code: NHM ISIN code: ZAE000030912
(“Northam” or the “company”)

APPOINTMENTS TO THE NORTHAM BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) of the JSE Limited (“JSE”) Listings
Requirements, Northam shareholders are advised that Mr T.I. (Temba) Mvusi and
Ms H.H. (Hester) Hickey have been appointed as independent non-executive
directors to the board of Northam (“Board”) and as members of the audit and risk
committee, with effect from 1 January 2016.

Mr Mvusi currently serves as Chief Executive: Group Market Development and as an
executive director of Sanlam Limited (“Sanlam”), the latter a position he has held
since 2009. Mr Mvusi serves on the social, ethics and sustainability committee of
Sanlam and Sanlam Life Insurance Limited, as well as holding a number of Sanlam
group directorships, including Sanlam Investment Management. Mr Mvusi’s
qualifications include a BA (UNISA), ELP (Wharton School of Business), MAP (Wits)
and PDP (UCT).

Ms Hickey is a Chartered Accountant (SA) and is a past chair of the South African
Institute of Chartered Accountants. Ms Hickey serves as a board member and a
member of the audit and risk committees of various companies listed on the JSE,
including across the resources sector.

The Board is pleased to welcome Mr Mvusi and Ms Hickey and looks forward to their
future contribution to the company.


Johannesburg
11 December 2015

Sponsor and Debt Sponsor
One Capital

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