Appointment of finance director

Shareholders of Northam are advised that Mr. D.R Wolstenholme has been appointed financial director of the company with effect from 5 November 2009.

Results of annual general meeting

Shareholders of Northam are advised that all the ordinary and special resolutions tabled at the company’s annual general meeting held today, Thursday 5 November 2009, were passed with the requisite majorities.

Notice of annual general meeting and no change statement

Notice is hereby given that the annual general meeting of the company will be held in the Auditorium, Hackle Brook, corner of Jan Smuts Avenue and Conrad Drive, Craighall, Johannesburg on Thursday, 5 November 2009 at 10:00

Northam concludes Booysendal feasibility study

Northam Platinum Limited is pleased to report that the Booysendal feasibility study report is complete and is in the process of being compiled, while a review of the design and layout is under way.

Booysendal announcement

Shareholders of Northam are advised that the company intends to issue a SENS announcement, on 8 October 2009, to update the market on the Booysendal project.

Northam preliminary announcement of annual results

Northam Platinum Limited has released results for the year ended 30 June 2009.

Trading statement

Shareholders are advised that for the year ended 30 June 2009, Northam expects its earnings per share to be between 170 and 190 cents and headline earnings per share to be between 160 and 180 cents.

Appointment of directors

Shareholders of Northam are advised that Messrs Alwyn Martin, Kelello Chabedi and Mikki Xayiya have been appointed to the board of the company as non-executive directors. In addition, Mr Mark Willcox has been appointed as an alternate director to Mr Mikki Xayiya.

Northam company announcement

The board and management of Northam Platinum Limited has noted the contents of an announcement issued today by Mvelaphanda Resources Limited.

Resignation of director

Shareholders of Northam are advised that Mr. P. C. Pienaar has resigned as a director of the company with effect from 4 June 2009.

Appointment of alternate director

Shareholders of Northam are advised that Mr Atul Kumar Gupta has been appointed as alternate director to the chairman, Mr P L (Lazarus) Zim.

Northam interim results

Northam Zondereinde mine reports a strong operating performance, Cash positive, healthy operating margin in difficult market conditions

Withdrawal of cautionary announcement

  • The unbundling by Mvela Resources of its entire shareholding in Northam to its shareholders;
  • The acquisition by Implats of the entire issued share capital of Northam; and
  • The acquisition by Implats of the entire share capital of Mvela Resources, post the unbundling of Northam

Trading update

Shareholders are advised that the company’s earnings per share and headline earnings per share for the six months ended 31 December 2008 are estimated to be between 100 and 120 cents.

Fatality at Northam Platinum Limited

The management of Northam regrets to advise the death of an employee at its mine near Thabazimbi in the Limpopo province in a shaft-related accident on the evening of Tuesday, 13 January 2009.

Renewal of cautionary announcement

Discussions regarding the proposed acquisition by Implats of the entire issued share capital of Mvela Resources and Northam are continuing. Shareholders will be notified of any further developments in due course.