Northam Platinum Limited - Notice of Annual General Meeting and No Change Statement

Notice of annual general meeting

Notice is hereby given that the annual general meeting of the company will be held in the Ground Floor Auditorium, Glenhove Conference Centre, 52 Glenhove Road, Melrose Estate, Johannesburg on Thursday, 6 November 2003 at 12:00 to transact the business as stated in the notice of annual general meeting included in the Annual Report.

No change statement

The company published its reviewed preliminary financial statements for the year ended 30 June 2003 on 7 August 2003 and is distributing its Annual Report to shareholders today. No abridged version of the audited financial statements is being published as the financial information as published on 7 August 2003 is unchanged.

2 October 2003