Notice of annual general meeting

Northam shareholders (“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 present or represented by proxy thereat.

The required special resolutions will be lodged with the Companies and Intellectual Property Commission in due course.

Johannesburg
7 November 2012

Sponsor
One Capital