Results of the annual general meeting

Northam shareholders ("Shareholders") are advised that at the annual general meeting of Shareholders held on Thursday, 11 November 2010, all the ordinary and special resolutions as set out in the notice of annual general meeting dated 16 September 2010, were approved by the requisite majority of Shareholders present thereat and represented by proxy.

The special resolutions have been submitted to the Companies and Intellectual Property Registration Office for registration.

Johannesburg
11 November 2010

Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd