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Published on 11 December 2015

Appointments to the Northam board of directors

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Northam shareholders are advised that Mr T.I. (Temba) Mvusi and Ms H.H. (Hester) Hickey have been appointed as independent non-executive directors to the board of Northam .

Published on 19 November 2015

Dealings in securities

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“JSE listings requirements”), Northam hereby advises its shareholders of the following dealings by directors of the company, directors of major subsidiaries and the company secretary:

Published on 11 November 2015

Results of annual general meeting

Northam shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 11 November 2015, the ordinary and special resolutions, as set out in the notice of AGM dated 25 September 2015, were approved by the requisite majority of shareholders present or represented by proxy thereat, with the exception of ordinary resolutions 2.2 and 4.1, which were withdrawn prior to the commencement of the AGM.

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