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 subsidiaryMr L C van Schalkwyk
Name of associateMrs C van Schalkwyk
Relationship with directorWife of Mr van Schalkwyk
Name of major subsidiaryBooysendal Platinum Proprietary Limited
Nature and extent of director’s interestIndirect beneficial purchase of shares
Class of sharesOrdinary shares
Date of transaction 18 December 2018
Transactions completed on marketYes
Clearance obtained in terms of paragraph 3.66 of the Listing RequirementsYes
Price per ordinary share Various different trades with the following price information:
- volume weighted average price of R41.5804;
- highest price of R41.60.; and
- lowest price of R41.55
Total number of ordinary shares15 300
Value of transactionR636 179.48

Johannesburg
24 December 2018

Sponsor and Debt Sponsor
One Capital