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Results of the AGM and change to the board of directors
NORTHAM PLATINUM HOLDINGS LIMITED NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa Incorporated in the Republic of South Africa
Registration number: 2020/905346/06 Registration number: 1977/003282/06
JSE share code: NPH ISIN: ZAE000298253 JSE debt issuer code: NHMI
("Northam Holdings" or the "company", together with its Bond code: NHM021 Bond ISIN: ZAG000181496
subsidiaries, "Northam" or the "group") Bond code: NHM022 Bond ISIN: ZAG000190133
Bond code: NHM025 Bond ISIN: ZAG000195934
Bond code: NHM026 Bond ISIN: ZAG000195942
Bond code: NHM027 Bond ISIN: ZAG000216052
Bond code: NHM028 Bond ISIN: ZAG000216045
Bond code: NHM029 Bond ISIN: ZAG000216037
("Northam Platinum")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS
RESULTS OF THE ANNUAL GENERAL MEETING
Northam Holdings shareholders ("shareholders") are advised that at the annual general meeting of shareholders held
on Monday, 27 October 2025 ("AGM"), all of the ordinary and special resolutions as set out in the notice of AGM dated
26 August 2025, that were proposed and voted on at the AGM, were approved by the requisite majority of shareholders.
Ordinary resolution number 1.3, regarding the re-election of Mr GT Lewis as a director, was withdrawn and not voted
on at the AGM following Mr GT Lewis' wish not to make himself available for re-election, as further detailed below.
For each resolution proposed at the AGM, the number and percentage of ordinary shares in Northam Holdings
("shares") voted on the resolution, the percentage of votes for and against each resolution, and the percentage of
shares in respect of which shareholders abstained from voting on each resolution, are as follows:
Ordinary resolution number 1.1 – re-election of Ms HH Hickey as a director
Shares voted For Against Abstained
324 197 932 76.23% 23.77% 0.00%
81.03%
Ordinary resolution number 1.2 – re-election of Mr TI Mvusi as a director
Shares voted For Against Abstained
324 197 932 78.84% 21.16% 0.00%
81.03%
Ordinary resolution number 1.3 – re-election of Mr GT Lewis as a director
Withdrawn.
Ordinary resolution number 1.4 – election of Mr WA Hanekom as a director
Shares voted For Against Abstained
324 177 297 94.55% 5.45% 0.01%
81.02%
Ordinary resolution number 2 – re-appointment of PricewaterhouseCoopers Incorporated (with the designated
external audit partner being Mr AJ Rossouw CA(SA)) as the independent external auditors of the group
Shares voted For Against Abstained
324 197 932 97.68% 2.32% 0.00%
81.03%
Ordinary resolution number 3.1 – election of Ms HH Hickey as a member of the audit and risk committee
Shares voted For Against Abstained
324 177 297 75.38% 24.62% 0.01%
81.02%
Ordinary resolution number 3.2 – election of Dr NY Jekwa as a member of the audit and risk committee
Shares voted For Against Abstained
324 177 297 99.71% 0.29% 0.01%
81.02%
Ordinary resolution number 3.3 – election of Mr WA Hanekom as a member of the audit and risk committee
Shares voted For Against Abstained
324 177 297 93.95% 6.05% 0.01%
81.02%
Ordinary resolution number 4.1 – election of Ms TE Kgosi as a member of the social, ethics, human resources and
transformation committee
Shares voted For Against Abstained
324 197 932 94.92% 5.08% 0.00%
81.03%
Ordinary resolution number 4.2 – election of Dr NY Jekwa as a member of the social, ethics, human resources and
transformation committee
Shares voted For Against Abstained
324 197 932 99.71% 0.29% 0.00%
81.03%
Ordinary resolution number 4.3 – election of Mrs G Wildschutt as a member of the social, ethics, human resources
and transformation committee
Shares voted For Against Abstained
324 197 932 99.71% 0.29% 0.00%
81.03%
Ordinary resolution number 5.1 – non-binding endorsement of the group's remuneration policy
Shares voted For Against Abstained
324 177 297 87.91% 12.09% 0.01%
81.02%
Ordinary resolution number 5.2 – non-binding endorsement of the group's remuneration implementation report
Shares voted For Against Abstained
324 177 297 76.64% 23.36% 0.01%
81.02%
Special resolution number 1 – approval of non-executive directors' fees
Shares voted For Against Abstained
324 177 617 98.05% 1.95% 0.01%
81.02%
Special resolution number 2 – approval of financial assistance in terms of section 44 of the Companies Act, No. 71 of
2008
Shares voted For Against Abstained
324 177 617 94.22% 5.78% 0.01%
81.02%
Special resolution number 3 – approval of general authority to repurchase the company's issued shares
Shares voted For Against Abstained
324 151 201 77.18% 22.82% 0.01%
81.02%
Notes:
- Percentages of shares voted on the resolutions are calculated as a percentage of the total number of shares in
issue, amounting to 400 102 916 shares (including treasury shares).
- Percentages of shares voted for or against the resolutions are calculated as a percentage of the total number of
shares voted in respect of the relevant resolution.
- Abstentions are calculated as a percentage of the total number of shares in issue, amounting to 400 102 916 shares
(including treasury shares).
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are further advised that Mr GT Lewis, who retired by rotation at the AGM, did not make himself available
for re-election as a director of the company and has retired from the board of directors of Northam ("board"), as well as
the company's health, safety and environmental committee, with effect from the conclusion of the AGM.
The board would like to express its sincere appreciation to Mr Lewis for his invaluable contribution and dedication to the
company.
Johannesburg
27 October 2025
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital
Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel
Date: 27-10-2025 02:07:00
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