NORTHAM PLATINUM LIMITED - Dealings in securities

Release Date: 04/12/2018 10:00
 
Wrap Text
Dealings 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
Bond code: NHM004 Bond ISIN: ZAG000150764
Bond code: NHM005 Bond ISIN: ZAG000151242
(“Northam” or the “company”)


DEALINGS IN SECURITIES


In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“JSE listings
requirements”), Northam hereby advises its shareholders of the following dealings by directors of
the company, a director of a major subsidiary and the company secretary:


Name of director                                      Paul Anthony Dunne
Date of award acceptance                              30 November 2018
Nature of transaction                                 Acceptance of awards of ordinary shares
                                                      in terms of the Northam Share Incentive
                                                      Plan (“SIP”)
Class of securities                                   Award in terms of the SIP
Total number of ordinary shares covered by the awards 184 500
                                                      (46 100 retention shares with no
                                                      performance conditions)
                                                      (138 400 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 5 November 2021
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                                      Aletta Helena Coetzee
Date of award acceptance                              30 November 2018
Nature of transaction                                 Acceptance of awards of ordinary shares
                                                      in terms of the SIP
Class of securities                                   Award in terms of the SIP
Total number of ordinary shares covered by the        79 100
awards                                                (19 800 retention shares with no
                                                      performance conditions)
                                                      (59 300 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 5 November 2021
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 award acceptance                              30 November 2018
Nature of transaction                                 Acceptance of awards of ordinary shares
                                                      in terms of the SIP
Class of securities                                   Award in terms of the SIP
Total number of ordinary shares covered by the        71 600
awards                                                (17 900 retention shares with no
                                                      performance conditions)
                                                      (53 700 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 5 November 2021
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 award acceptance                              30 November 2018
Nature of transaction                                 Acceptance of awards of ordinary shares in
                                                      terms of the SIP
Class of securities                                   Award in terms of the SIP
Total number of ordinary shares covered by the        39 700
awards                                                (9 900 retention shares with no performance
                                                      conditions)
                                                      (29 800 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 5 November 2021
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

04 December 2018
Sponsor and Debt Sponsor – One Capital




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