Northam notice of annual general meeting and no change statement

Notice of annual general meeting

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 at 10h00 to transact the business as stated in the notice of annual general meeting, forming part of the abridged annual report 2012 (“notice and abridged report”).

No change statement

Shareholders are advised that the summarised audited financial statements for the 12 months ended 30 June 2012 as contained in the notice and abridged report 2012, will be distributed to shareholders on Friday, 5 October 2012. The audited annual financial statements 2012 contain no material modifications to the reviewed preliminary results, which were published on SENS on 24 August 2012.

The annual integrated report 2012 containing the full audited annual financial statements, the sustainable development report 2012, and the notice and abridged report 2012, are available throughout our website or can be obtained from the company’s registered office on request.

Annual integrated report 2012

Annual integrated
report 2012
View online

 
Sustainable Development Report 2012

Sustainable
development report
2012 View online

 
Abridged report

Notice of AGM and abridged annual report 2012 Download (PDF - 675KB)

Memorandum of Incorporation Download (PDF - 209KB)

 

Johannesburg
5 October 2012

Sponsor
One Capital