Results of General Meeting

Northam shareholders are referred to the announcement published by the company on SENS on Friday, 18 February 2011 regarding the notice of general meeting which general meeting was held today. Shareholders are advised that all the ordinary resolutions tabled at the general meeting, which were necessary to implement the acquisition by Northam of the entire issued share capital of Mvelaphanda Resources Limited (Mvela Resources) by way of a scheme of arrangement (scheme), were approved by the requisite majority of shareholders present, or represented by proxy, thereat.

Shareholders are also referred to the announcement published by Mvela Resources on SENS today, and are advised that all the resolutions tabled today at the general meeting and scheme meeting of Mvela Resources shareholders regarding the scheme were approved by the requisite majority of votes.

Johannesburg
14 March 2011