Announcements 2012

Change to the board of directors

In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders of Northam are advised that Mr MJ Willcox has resigned from the board as alternate director to Mr MSMM Xayiya, with effect from 5 November 2012.

The board would like to thank Mr Willcox for his contribution to the company over the years.

6 November 2012

One Capital