Appointment to the remuneration 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 code: ZAE000298253 Debt issuer code: NHMI (“Northam Holdings” or the “company” or the “group”) Bond code: NHM007 Bond ISIN: ZAG000158593 Bond code: NHM009 Bond ISIN: ZAG000158866 Bond code: NHM011 Bond ISIN: ZAG000159237 Bond code: NHM012 Bond ISIN: ZAG000160136 Bond code: NHM014 Bond ISIN: ZAG000163650 Bond code: NHM015 Bond ISIN: ZAG000164922 Bond code: NHM016 Bond ISIN: ZAG000167750 Bond code: NHM018 Bond ISIN: ZAG000168097 Bond code: NHM019 Bond ISIN: ZAG000168105 Bond code: NHM020 Bond ISIN: ZAG000172594 (“Northam”) APPOINTMENT TO THE REMUNERATION COMMITTEE Shareholders are advised that Mr TI (Temba) Mvusi, the company’s lead independent director, who serves as a member of the investment committee and nomination committee of the board of directors of Northam Holdings, has been appointed as a member of the Northam Holdings remuneration committee (which committee was established in September 2021 following engagement with shareholders), with effect from 3 November 2021. The responsibilities of the remuneration committee were previously fulfilled by the social, ethics, human resources and transformation committee. Mr Mvusi was appointed to Northam’s board of directors in January 2016 and pursuant to the implementation of the Northam Scheme (as defined in the combined circular to shareholders dated 31 May 2021), he was appointed to the Northam Holdings board as the lead independent director in September 2021. The Northam Holdings board is of the opinion that Mr Mvusi’s experience and knowledge of the group will be beneficial to the remuneration committee. Following the appointment of Mr Mvusi, the remuneration committee will comprise: Ms HH (Hester) Hickey (chairperson), Mr DH (David) Brown and Mr TI (Temba) Mvusi. Johannesburg 4 November 2021 Corporate Advisor and Sponsor to Northam Holdings One Capital Attorneys to Northam Holdings and Northam Webber Wentzel Corporate Advisor and Debt Sponsor to Northam One Capital Date: 04-11-2021 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.