NORTHAM PLATINUM LIMITED - Appointment of independent non-executive director, notice of annual general meeting and no change statement

Appointment of independent non-executive director, notice of annual general meeting and no change statement

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, NOTICE OF ANNUAL
GENERAL MEETING AND NO CHANGE STATEMENT

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 David Hugh Brown has been appointed as an independent non-executive director
to the board of Northam (“board”), with effect from 7 November 2017, subject to shareholder approval
at the Northam annual general meeting (“AGM”), to be held on Tuesday, 7 November 2017.

Mr Brown is a Chartered Accountant (SA) and is the chief executive officer and executive director of
Coal of Africa Limited. He is also an independent non-executive director of Vodacom Group Limited.
Mr Brown spent almost 14 years at Impala Platinum Holdings Limited, where he held a number of senior
management positions including that of financial director and chief executive officer.

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


NOTICE OF ANNUAL GENERAL MEETING

The AGM of Northam shareholders will be held at Glenhove Conferencing, 52 Glenhove Road, Melrose
Estate, Johannesburg, South Africa on Tuesday, 7 November 2017 at 10:00 to transact the business
as stated in the notice of AGM, forming part of the summarised annual report 2017 (“notice and
summarised annual report 2017”).


NO CHANGE STATEMENT

Shareholders are advised that the summarised financial statements for the 12 months ended 30 June
2017, as contained in the notice and summarised annual report 2017, will be posted and also distributed
electronically to shareholders today, 29 September 2017. The audited annual financial statements for
the year ended 30 June 2017 contain no material modifications to the audited preliminary report
published on SENS on 25 August 2017.

The annual integrated report 2017, containing the full audited annual financial statements incorporating
the auditors’ report in which Ernst & Young Inc. expressed an unmodified audit opinion, and the notice
and    summarised        annual     report  2017,      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 AGM are as follows:

                                                                                      2017
Record date to determine which shareholders are entitled to receive
the notice and summarised annual report 2017                          Friday, 15 September
Posting date of the notice and summarised annual report 2017          Friday, 29 September
Last day to trade in order to be eligible to attend and vote at the
annual general meeting                                               Tuesday, 24 October
Record date to determine which shareholders are entitled to attend
and vote at the AGM                                                   Friday, 27 October
Forms of proxy for the AGM to be lodged by 10:00 on                   Monday, 6 November
AGM to be held at 10:00 on                                           Tuesday, 7 November
Results of AGM released on SENS on                                   Tuesday, 7 November


Johannesburg
29 September 2017

Sponsor and Debt Sponsor
One Capital

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