Posting of Northam claw-back rights offer circular

Johannesburg, Monday 18 November 2013. Northam shareholders (“shareholders") are referred to the finalisation announcement released on SENS on 1 November 2013 and published in the press on 4 November 2013, regarding the fully subscribed R600 million renounceable claw-back rights offer (“offer”), in terms of which 15 million new Northam ordinary shares (“claw-back shares”) will be offered to shareholders at a subscription price of R40 per claw-back share.

Shareholders are advised that the offer opened today and that the circular providing details of the offer ("circular”) and a form of instruction, where applicable, was posted today. An electronic version of the circular is available on the Northam website.

Shareholders who hold Northam ordinary shares in certificated form are requested to contact the company’s transfer secretaries with any queries regarding the forms of instruction issued in respect of letters of allocation relating to the offer.

Northam circular to shareholders (PDF – 281KB)

Form of instruction (PDF – 58KB)

Issued by
Russell & Associates
Tel +27 (0)11 880 3924