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.

Mr Wolstenholme joined Northam in 1999 and has served as corporate finance manager at Northam since then.

Johannesburg
5 November 2009

Sponsor: Barnard Jacobs Mellet Corporate Finance(Pty) Limited