Results of annual general meeting and retirement of director - NHM, NHM002, NHM003 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”) RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR Northam shareholders (“shareholders”) are advised that at the annual general meeting (“AGM”) of shareholders held on Wednesday, 9 November 2016, the ordinary and special resolutions, as set out in the notice of AGM dated Friday, 23 September 2016, were approved by the requisite majority of shareholders present or represented by proxy at the AGM. Mr Alwyn Martin retired from the board of directors (“board”) at the conclusion of the AGM. As recommended by the Northam nomination committee, Ms Hester Hickey has replaced Mr Martin as chairman of the audit and risk committee. The board would like to thank Mr Martin for his valuable contribution to the company during his tenure as a director of Northam. The total number of Northam shares eligible to vote at the AGM is 509 781 212. All resolutions proposed at the AGM, together with the number and percentage of shares voted, 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 2016 Shares voted For Against Abstained 485 850 146 100.0% 0.0% 0.0% 95.3% Ordinary resolution number 2.1 – re-election of Mr CK Chabedi as a director Shares voted For Against Abstained 485 974 531 100.0% 0.0% 0.0% 95.3% Ordinary resolution number 2.2 – re-election of Mr PL Zim as a director Shares voted For Against Abstained 485 974 531 99.9% 0.1% 0.0% 95.3% Ordinary resolution number 2.3 – re-election of Ms HH Hickey as a director Shares voted For Against Abstained 485 974 531 100.0% 0.0% 0.0% 95.3% Ordinary resolution number 2.4 – re-election of Mr TI Mvusi as a director Shares voted For Against Abstained 485 974 531 100.0% 0.0% 0.0% 95.3% Ordinary resolution number 3 – re-appointment of Ernst & Young Inc. as the independent external auditor of the company Shares voted For Against Abstained 482 587 706 84.4% 15.6% 0.7% 94.7% Ordinary resolution number 4.1 – re-election of Mr R Havenstein as a member of the audit and risk committee Shares voted For Against Abstained 485 974 531 92.6% 7.4% 0.0% 95.3% Ordinary resolution number 4.2 – re-election of Ms HH Hickey as a member of the audit and risk committee Shares voted For Against Abstained 485 448 298 99.7% 0.3% 0.1% 95.2% Ordinary resolution number 4.3 – re-election of Mrs TE Kgosi as a member of the audit and risk committee Shares voted For Against Abstained 485 974 531 99.3% 0.7% 0.0% 95.3% Ordinary resolution number 5 – approval of the group remuneration policy Shares voted For Against Abstained 484 876 523 87.5% 12.5% 0.2% 95.1% Ordinary resolution number 6* – approval of amendments to the Northam Share Incentive Plan Shares voted For Against Abstained 484 866 923 77.7% 22.3% 0.2% 95.1% * A modification to the proposed amendments to the rules of the Northam Platinum Limited Share Incentive Plan (“SIP”), which have been made available for inspection at the company’s registered office, was tabled at the AGM prior to proposing this ordinary resolution number 6. In terms of the modification, any allocation or award under the new long term BEE transaction incentive plan will be subject to a maximum allocation of 5 000 000 shares, which number is included in the existing total SIP allocation limit of 19 879 000 shares and not in addition thereto. Special resolution number 1 – approval of amendments to the existing memorandum of incorporation (“MOI”) – fractional entitlements Shares voted For Against Abstained 484 876 623 100.0% 0.0% 0.2% 95.1% Special resolution number 2 – approval of amendments to the existing MOI - distributions Shares voted For Against Abstained 484 876 623 100.0% 0.0% 0.2% 95.1% Special resolution number 3 – approval of non-executive directors’ remuneration for the year ending 30 June 2017 Shares voted For Against Abstained 484 885 976 100.0% 0.0% 0.2% 95.1% Special resolution number 4 – approval of financial assistance in terms of Section 45 of the Companies Act 71 of 2008 Shares voted For Against Abstained 484 885 976 100.0% 0.0% 0.2% 95.1% Special resolution number 5 – approval of general authority to repurchase issued shares Shares voted For Against Abstained 484 885 976 96.7% 3.3% 0.2% 95.1% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of Northam - Percentage of shares voted for and against are calculated in relation to the total number of shares voted for each resolution - Abstentions are calculated as a percentage in relation to the total issued share capital of Northam Johannesburg 9 November 2016 Sponsor and Debt Sponsor One Capital Date: 09/11/2016 02:00:00 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.