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, 5 November 2014 at 10h00 to transact the business as stated in the notice of annual general meeting, forming part of the abridged annual report 2014 (“notice and abridged report 2014”).

No change statement

Shareholders are advised that the summarised audited financial statements for the 12 months ended 30 June 2014 as contained in the notice and abridged report 2014, will be distributed electronically to shareholders today, 1 October 2014, whilst the physical mailing process of the notice and abridged report 2014 is likely to be delayed by several weeks due to ongoing industrial action by employees of the South African Post Office. The audited annual financial statements 2014 contain no material modifications to the reviewed preliminary results, which were published on SENS on 14 August 2014.

The annual integrated report 2014 containing the full audited annual financial statements, and the notice and abridged report 2014, 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:

  2014
Record date to determine which shareholders are entitled to receive the notice and abridged report 2014 Friday, 19 September
Posting date of the notice and abridged report 2014 Wednesday, 1 October
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, 31 October
Forms of proxy for the annual general meeting to be lodged by 10h00 on Monday, 3 November
Annual general meeting at 10h00 on Wednesday, 5 November
Results of annual general meeting released on SENS on Wednesday, 5 November

Johannesburg
1 October 2014

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