Notice confirming written consent of Noteholders NORTHAM PLATINUM LIMITED Incorporated in the Republic of South Africa (Registration number 1977/003282/06) Debt issuer code: NHMI Bond code: NHM002 Bond ISIN: ZAG000129024 Bond code: NHM003 Bond ISIN: ZAG000129032 (“Northam” or the “Issuer”) NOTICE CONFIRMING WRITTEN CONSENT OF NOTEHOLDERS 1. Northam refers to the notice of request for consent (“Consent Request”) dated 14 June 2017, delivered by Northam to each holder of Notes (“Noteholders”) issued under Northam's ZAR2 000 000 000 Domestic Medium Term Note Programme. 2. Capitalised terms used herein which are not otherwise defined shall bear the meaning ascribed thereto in the Consent Request. 3. In terms of the Consent Request, Northam requested the Noteholders’ consent, in accordance with Condition 19 (Amendment of these Conditions) of the Terms and Conditions, for the amendment and restatement of the Existing Applicable Pricing Supplements and the schedules thereto in relation to the senior unsecured Notes issued under stock codes NHM002 and NHM003 to remove Khumama as a Guarantor. 4. Northam confirms that 97.7% of all Noteholders consented in favour of the Proposed Amendment. No Noteholders objected to the Proposed Amendment. 5. The Amended and Restated Applicable Pricing Supplements incorporating the Proposed Amendment are available on the Issuer's website at http://www.northam.co.za. Johannesburg 7 July 2017 Debt Sponsor One Capital Legal Advisor to Northam in respect of the Notes Bowman Gilfillan Inc. Date: 07/07/2017 07:30:00 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.