NORTHAM PLATINUM HOLDINGS LIMITED - Appointment of an independent non-executive director and changes to the SEHR&T committee

Appointment of an independent non-executive director and changes to the SEHR&T committee

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
Share code: NPH ISIN: ZAE000298253                      Debt issuer code: NHMI
("Northam Holdings" or the "company")                   Bond code: NHM015        Bond ISIN: ZAG000164922
                                                        Bond code: NHM016        Bond ISIN: ZAG000167750
                                                        Bond code: NHM019        Bond ISIN: ZAG000168105
                                                        Bond code: NHM021        Bond ISIN: ZAG000181496
                                                        Bond code: NHM022        Bond ISIN: ZAG000190133
                                                        Bond code: NHM023        Bond ISIN: ZAG000190968
                                                        Bond code: NHM024        Bond ISIN: ZAG000195926
                                                        Bond code: NHM025        Bond ISIN: ZAG000195934
                                                        Bond code: NHM026        Bond ISIN: ZAG000195942
                                                        ("Northam Platinum")

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THE SOCIAL, ETHICS, HUMAN RESOURCES
AND TRANSFORMATION ("SEHR&T") COMMITTEE

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Northam Holdings
("Board") is pleased to announce the appointment of Mrs Geralda Wildschutt as an independent non-executive director
of the Board and as a member of the SEHR&T committee, with effect from Friday, 1 March 2024.

Mrs Wildschutt is currently an independent non-executive director of Caledonia Mining Corporation Plc, a gold mining
company listed on the New York Stock Exchange and on AIM of the London Stock Exchange. She serves on the Climate
Change Advisory Panel of Sasol Limited, a company listed on the JSE Limited. Mrs Wildschutt served as a consultant
to Anglo American PLC, Gold Fields Limited, Ivanhoe Mines Limited and Debswana Diamond Company Limited on a
range of environmental, social and governance ("ESG") topics. She holds a Masters' Degree in Psychology from the
University of Cape Town and an MBA from the Business School of the Netherlands.

Mr Paul Dunne, the chief executive officer of the company, will step down as a member of the SEHR&T committee
immediately following the appointment of Mrs Wildschutt.

Mr Temba Mvusi, the independent chairman of the Board, commented, "Northam Holdings is pleased to welcome
Mrs Wildschutt to the Board. She brings a range of expertise in ESG to the company, which will further strengthen the
Board's ESG competency. We look forward to her contribution."


Johannesburg
28 February 2024

Corporate Advisor and Sponsor to Northam Holdings                                            
One Capital                                                 

Corporate Advisor and Debt Sponsor to Northam Platinum 
One Capital
Date: 28-02-2024 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.