No change statement and Notice of annual general meeting

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, 6 November 2013 at 10h00 to transact the business as stated in the notice of annual general meeting, forming part of the abridged annual report 2013 (“notice and abridged report 2013”).

No change statement

Shareholders are advised that the summarised audited financial statements for the 12 months ended 30 June 2013 as contained in the notice and abridged report 2013, will be distributed electronically to shareholders today, 30 September 2013, whilst the physical mailing process of the notice and abridged report 2013 is expected to be completed by no later than Friday, 4 October 2013. The audited annual financial statements 2013 contain no material modifications to the reviewed preliminary results, which were published on SENS on 15 August 2013.

The annual integrated report 2013 containing the full audited annual financial statements, the sustainable development report 2013, and the notice and abridged report 2013, are available at www.northam.co.za or can be obtained from the company’s registered office on request.

The salient dates of the annual general meeting are as follows:

  2013
Record date to determine which shareholders are entitled to receive the notice and abridged report 2013 Friday, 27 September
Posting date of the notice and abridged report 2013 Monday, 30 September
Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 25 October
Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 1 November
Forms of proxy for the annual general meeting to be lodged by 10h00 on Monday, 4 November
Annual general meeting at 10h00 on Wednesday, 6 November
Results of annual general meeting released on SENS on Wednesday, 6 November

Johannesburg
30 September 2013

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