Notice of annual general meeting NORTHAM PLATINUM LIMITED Incorporated in the Republic of South Africa (Registration number 1977/003282/06) Share code: NHM ISIN: ZAE000030912 Debt issuer code: NHMI Bond code: NHM002 Bond ISIN: ZAG000129024 Bond code: NHM003 Bond ISIN: ZAG000129032 (“Northam” or the “company”) NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of Northam shareholders will be held at Glenhove Conferencing, 52 Glenhove Road, Melrose Estate, Johannesburg, South Africa on Wednesday, 9 November 2016 at 10:00 to transact the business as stated in the notice of annual general meeting, forming part of the abridged annual report 2016 (“notice and abridged report 2016”). NO CHANGE STATEMENT Shareholders are advised that the summarised audited financial statements for the 12 months ended 30 June 2016 as contained in the notice and abridged report 2016, will be distributed electronically to shareholders today, 30 September 2016, whilst the physical mailing process of the notice and abridged report 2016 is expected to be completed by no later than Wednesday, 5 October 2016. The audited annual financial statements 2016 contain no material modifications to the reviewed preliminary results, which were published on SENS on 26 August 2016. The annual integrated report 2016, containing the full audited annual financial statements, and the notice and abridged report 2016, are available on the following link: http://www.northam.co.za/investors-and-media/publications/annual-reports or can be obtained from the company’s registered office on request. The salient dates of the annual general meeting are as follows: 2016 Record date to determine which shareholders are entitled to receive the notice and abridged report 2016 Friday, 16 September Posting date of the notice and abridged report 2016 Friday, 30 September Last day to trade in order to be eligible to attend and vote at the annual general meeting Tuesday, 1 November Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 4 November Forms of proxy for the annual general meeting to be lodged by 10:00 on Tuesday, 8 November Annual general meeting at 10:00 on Wednesday, 9 November Results of annual general meeting released on SENS on Wednesday, 9 November Johannesburg 30 September 2016 Sponsor and Debt Sponsor One Capital Date: 30/09/2016 10:00:00 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.