Sharenet Sites 
Sharenet Sites
Results of annual general meeting
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: NHM006 Bond ISIN: ZAG000158577
Bond code: NHM007 Bond ISIN: ZAG000158593
Bond code: NHM008 Bond ISIN: ZAG000158858
Bond code: NHM009 Bond ISIN: ZAG000158866
Bond code: NHM010 Bond ISIN: ZAG000159229
Bond code: NHM011 Bond ISIN: ZAG000159237
Bond code: NHM012 Bond ISIN: ZAG000160136
Bond code: NHM013 Bond ISIN: ZAG000162181
(“Northam” or the “group”)
RESULTS OF ANNUAL GENERAL MEETING
Northam shareholders (“shareholders”) are advised that at the annual general meeting of
shareholders held on Thursday, 7 November 2019 (“AGM”), the ordinary and special
resolutions, as set out in the notice of AGM dated Tuesday, 20 August 2019, were approved
by the requisite majority of shareholders present or represented by proxy at the AGM. Further
details regarding the voting results for each of the resolutions are contained below.
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 1.1 – re-election of Mr DH Brown as a director
Shares voted For Against Abstained
440 892 301 93.94% 6.06% 0.00%
86.49%
Ordinary resolution number 1.2 – re-election of Mr R Havenstein as a director
Shares voted For Against Abstained
440 892 301 91.83% 8.17% 0.00%
86.49%
Ordinary resolution number 1.3 – re-election of Mr JG Smithies as a director
Shares voted For Against Abstained
440 892 301 99.99% 0.01% 0.00%
86.49%
Ordinary resolution number 1.4 – re-election of Ms TE Kgosi as a director
Shares voted For Against Abstained
440 892 301 94.34% 5.66% 0.00%
86.49%
Ordinary resolution number 1.5 – election of Ms AH Coetzee as a director
Shares voted For Against Abstained
440 892 301 99.93% 0.07% 0.00%
86.49%
Ordinary resolution number 2 – re-appointment of Ernst & Young Inc. as the independent
external auditors of the group
Shares voted For Against Abstained
440 892 301 82.92% 17.08% 0.00%
86.49%
Ordinary resolution number 3.1 – re-election of Ms HH Hickey as a member of the audit
and risk committee
Shares voted For Against Abstained
440 892 301 96.89% 3.11% 0.00%
86.49%
Ordinary resolution number 3.2 – re-election of Mr DH Brown as a member of the audit
and risk committee
Shares voted For Against Abstained
440 892 301 94.27% 5.73% 0.00%
86.49%
Ordinary resolution number 3.3 – election of Dr NY Jekwa as a member of the audit and
risk committee
Shares voted For Against Abstained
440 892 301 99.99% 0.01% 0.00%
86.49%
Ordinary resolution number 3.4 – election of Mr JJ Nel as a member of the audit and risk
committee
Shares voted For Against Abstained
440 892 301 100.00% 0.00% 0.00%
86.49%
Ordinary resolution number 4.1 – non-binding endorsement of the group’s remuneration
policy
Shares voted For Against Abstained
440 890 223 86.35% 13.65% 0.00%
86.49%
Ordinary resolution number 4.2 – non-binding endorsement of the group’s remuneration
implementation report
Shares voted For Against Abstained
440 890 223 87.16% 12.84% 0.00%
86.49%
Special resolution number 1 – approval of non-executive directors’ fees for the year ending
30 June 2020
Shares voted For Against Abstained
440 890 223 99.92% 0.08% 0.00%
86.49%
Special resolution number 2 – approval of financial assistance in terms of section 45 of the
Companies Act, No. 71 of 2008
Shares voted For Against Abstained
440 892 301 99.59% 0.41% 0.00%
86.49%
Special resolution number 3 – approval of general authority to repurchase issued shares
Shares voted For Against Abstained
440 883 795 98.70% 1.30% 0.00%
86.48%
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 in respect of each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital
of Northam.
Johannesburg
7 November 2019
Sponsor and Debt Sponsor
One Capital
4
Date: 07/11/2019 05:00:00
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.
