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Change to the Board

2 September 2004

Northam advises that:

• Mr. Dorian Emmett resigned as a non-executive director of the company with effect from 30 August 2004; and
• Mr. Robin George Mills was appointed a non-executive director of the company with effect from 1 September 2004.
• Mr. Mills is Executive Director of Mining at Anglo American Platinum Corporation Limited.

Johannesburg
2 September 2004

Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited