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.