Change to the board of directors

In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders of Northam are advised that Mr MSMM Xayiya has resigned as a non-executive director.

Interest rate reset announcement

Noteholders are hereby advised of the interest rate reset on the following Note.

Dealings in securities: acceptance of awards over ordinary shares

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, Northam hereby advises its shareholders of the following dealings by directors of the company, directors of major subsidiaries of the company and the company secretary.

Notice of annual general meeting

Northam shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 7 November 2012, all the ordinary and special resolutions as set out in the notice of annual general meeting dated 28 September 2012, were approved by the requisite majority of shareholders.

Change to the board of directors

Shareholders of Northam are advised that Mr MJ Willcox has resigned from the board as alternate director to Mr MSMM Xayiya.

Northam notice of annual general meeting and no change statement

The annual general meeting of Northam shareholders will be held in Room HB1, Hackle Brooke, 110 Conrad Drive, corner Jan Smuts Avenue and Conrad Drive, Craighall, Johannesburg, South Africa on Wednesday, 7 November 2012.

Dealings in securities by director

Northam hereby advises its shareholders of the following dealing by an entity in which a director of the company has an interest.

Notice of disposal and acquisition of beneficial interests in Northam securities

In accordance with Section 122(3)(b) of the Companies Act, No 71 of 2008, as amended and paragraph 3.83(b) of the JSE Listings Requirements, Northam shareholders are advised of the following.

Northam issues R1.25 billion of domestic medium term notes

Northam shareholders are advised that the Company has successfully raised term debt through an issue of R1.25 billion three year senior unsecured floating rate notes under its R2 billion Domestic Medium Term Note Programme dated 3 August 2012.

Northam posts creditable results in challenging year

Introducing the group’s results for the year ended 30 June 2012, chief executive Glyn Lewis said today the platinum mining business had been particularly challenging during the past year with poor economic fundamentals.

Trading update, commencement of a domestic medium term note programme and proposed restructuring of Northam’s black economic empowerment shareholding

Northam shareholders are advised that the Company’s earnings per share and headline earnings per share for the year ended 30 June 2012 (“FY2012”) are both estimated to be between 70 and 85 cents.

Announcement

Northam shareholders are advised that an unauthorised land occupation on the farm Schaapkraal 42JT to the east of the Booysendal mine has resulted in delays to the installation of a permanent power supply to the Booysendal mine.

Notice of acquisitions of beneficial interests in Northam Securities

In accordance with Section 122(3)(b) of the Companies Act, No 71 of 2008, as amended and paragraph 3.83(b) of the JSE Limited Listings Requirements, Northam shareholders are advised of the following:

Zondereinde operational update

The management of Northam advises that mining operations resumed on the night shift of Friday 25 May 2012 at the No 1 shaft of the company’s Zondereinde division.

Fatal accident at Zondereinde Mine

The management of Northam regrets to advise the death of an employee in a fall of ground at the company's Zondereinde mine in Limpopo province on Tuesday, 22 May 2012 at approximately 01H00.

Update on smelter operations

Following an assessment of the associated damage to the smelter, Northam management has advised that it is implementing plans to rebuild the smelter as soon as is practicably possible.

Northam advises interruption to smelting activities

The management of Northam Platinum Limited advises that smelting operations at the Zondereinde mine in Limpopo province were suspended yesterday, Thursday 10 May 2012.

Withdrawal of alternate director

Shareholders of Northam are advised that Mr P L (Lazarus) Zim, chairman of the board, has withdrawn Mr A K Gupta as his alternate director, effective 5 April 2012.

Change to the board of directors

In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders of Northam are advised that Mr BR van Rooyen has retired from the board of the company with effect from 12 March 2012.

Northam Platinum reports improved performance

Northam Platinum has issued its half-year results for the period ended 31 December 2011 today, Friday 24 February 2012.

Trading statement

Shareholders are advised that the group’s earnings and headline earnings per share for the six months ended 31 December 2011 are estimated to increase by between 136% and 156%.