NORTHAM PLATINUM LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

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”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Northam
shareholders are advised that Mr J G (John) Smithies has been appointed as an independent
non-executive director to the board of Northam (“board”), with effect from 1 January 2017.

Mr Smithies is a mining engineer and has spent the majority of his career at Impala Platinum Holdings
Limited (“Implats”), where he held a number of senior management positions including that of director
of operations and chief executive officer, before retiring from Implats.

Mr Lazarus Zim, chairman of the board, commented, “Northam is pleased to welcome John to the
board and we look forward to benefit from his extensive technical and hands-on mining experience in
the platinum sector, which will further strengthen the company.”


Johannesburg
10 November 2016


Sponsor and Debt Sponsor
One Capital

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