Change to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of Northam are advised that Mr JAK Cochrane has resigned as a director, with effect from 15 April 2015.

The board would like to thank Mr Cochrane for his valuable contribution to the company during his tenure as a director of Northam.

Johannesburg
10 April 2015

Sponsor and Debt Sponsor
One Capital