Transactions in securities 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”) TRANSACTIONS IN SECURITIES In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“JSE Listings Requirements”), Northam hereby advises its shareholders of the following dealings by directors of the company, director of a major subsidiary and the company secretary: Name of director of the company Paul Anthony Dunne Date of deemed acceptance of the award 6 December 2017 Nature of transaction Deemed acceptance of an award of Northam ordinary shares (“shares”) in accordance with the Northam Share Incentive Plan (“SIP”) Class of securities Award in terms of the SIP Total number of shares covered by the award 183 200 (46 200 retention shares with no performance conditions) (137 000 performance shares with performance conditions) Vesting date 100% of the retention shares and depending on achievement of the performance conditions, between nil to 135% of the performance shares on 2 November 2020 Strike price R nil Value of transaction - Nature and extent of director’s interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the JSE Listings Requirements Yes Name of director of the company Ayanda Zemini Khumalo Date of deemed acceptance of the award 6 December 2017 Nature of transaction Deemed acceptance of an award of shares in accordance with the SIP Class of securities Award in terms of the SIP Total number of shares covered by the award 87 700 (22 100 retention shares with no performance conditions) (65 600 performance shares with performance conditions) Vesting date 100% of the retention shares and depending on targets met in terms of the performance conditions, between nil to 135% of the performance shares on 2 November 2020 Strike price R nil Value of transaction - Nature and extent of director’s interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the JSE Listings Requirements Yes Name of director of major subsidiary Leon Charl van Schalkwyk Name of major subsidiary Booysendal Platinum Proprietary Limited Date of deemed acceptance of the award 6 December 2017 Nature of transaction Deemed acceptance of an award of shares in accordance with the SIP Class of securities Award in terms of the SIP Total number of shares covered by the award 70 500 (17 800 retention shares with no performance conditions) (52 700 performance shares with performance conditions) Vesting date 100% of the retention shares and depending on targets met in terms of the performance conditions, between nil to 135% of the performance shares on 2 November 2020 Strike price R nil Value of transaction - Nature and extent of director’s interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the JSE Listings Requirements Yes Name of company secretary Patricia Beatrice Beale Date of deemed acceptance of the award 6 December 2017 Nature of transaction Deemed acceptance of an award of shares in accordance with the SIP Class of securities Award in terms of the SIP Total number of shares covered by the award 41 300 (10 400 retention shares with no performance conditions) (30 900 performance shares with performance conditions) Vesting date 100% of the retention shares and depending on targets met in terms of the performance conditions, between nil to 135% of the performance shares on 2 November 2020 Strike price R nil Value of transaction - Nature and extent of interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the JSE Listings Requirements Yes Johannesburg 7 December 2017 Sponsor and Debt Sponsor One Capital Date: 07/12/2017 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.