06 November 2018

Results of annual general meeting and changes to the board of directors

Northam shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 6 November 2018, the ordinary and special resolutions, as set out in the notice of AGM dated Thursday, 30 August 2018, were approved.

05 November 2018

Northam’s short and long term credit ratings as well as outlook re-affirmed

Northam wishes to advise shareholders that the credit rating agency, Global Credit Rating Co. (“GCR”), has re-affirmed Northam’s short term credit rating at
A1-(ZA).