Latest announcements

Transactions in securities

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, Northam hereby advises its shareholders of the following dealings by directors of the company, director of a major subsidiary and the company secretary:

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

Northam shareholders (“shareholders”) are advised that at the annual general meeting of shareholders held on Tuesday, 7 November 2017 (“AGM”), the ordinary and special resolutions, as set out in the notice of AGM dated Friday, 22 September 2017, were approved by the requisite majority of shareholders present or represented by proxy at the AGM.

Board changes at Northam

Mr Lazarus Zim, chairman of Northam Platinum Limited (Northam) has retired from the board of the company with immediate effect. Mr Zim was appointed to the board in April 2007.