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NORTHAM PLATINUM HOLDINGS LIMITED - Appointment to the remuneration committee

Release Date: 04/11/2021 17:00
Wrap Text
Appointment to the remuneration committee

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


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

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.

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
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