Dealings in securities

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings Requirements”), Northam advises its shareholders of the following dealings by an associate of a director of a major subsidiary of the company:

Name of director of major subsidiary Mr L C van Schalkwyk
Name of associate Mrs C van Schalkwyk
Relationship with director Wife of Mr van Schalkwyk
Name of major subsidiary Booysendal Platinum Proprietary Limited
Nature and extent of director’s interest Indirect beneficial purchase of shares
Class of shares Ordinary shares
Date of transaction 29 June 2018
Transactions completed on market  Yes
Clearance obtained in terms of paragraph 3.66 of the Listing Requirements  Yes
Price per ordinary share Various different trades with the following price information:
  • volume weighted average price of R35.9685;
  • highest price of R36.00; and
  • lowest price of R35.86
Total number of ordinary shares 16 550
Value of transaction R595 279.26

Johannesburg
2 July 2018

Sponsor and Debt Sponsor
One Capital