Resignation of company secretary

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Bethuel Ngwenya has tendered his resignation as company secretary of Northam with effect from 3 November 2010.

An announcement will be made once a new company secretary is appointed.

Johannesburg
4 November 2010

Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd