Results of the annual general meeting

Johannesburg, Wednesday 6 November 2013. Northam shareholders (“shareholders”) are advised that at the annual general meeting of shareholders held on Wednesday, 6 November 2013, all the ordinary and special resolutions as set out in the notice of annual general meeting dated 27 September 2013, were approved by the requisite majority of shareholders present or represented by proxy thereat, with the exception of ordinary resolution no.5 (approval of the group remuneration policy) and ordinary resolution no.8 (approval for the issuing of equity securities for cash).

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

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