Dealings in securities

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited (“JSE”) Listings Requirements, Northam advises its shareholders of the following dealing by a director of a major subsidiary of the company:

Name of director of major subsidiary Leon Charl van Schalkwyk
Name of associate C van Schalkwyk
Relationship with director Wife of Mr van Schalkwyk
Name of major subsidiary Booysendal Platinum Proprietary Limited
Nature of transaction Indirect purchase of shares
Class of shares Ordinary shares
Date of transaction 17 May 2017
Price per ordinary share R45.33
Total number of ordinary shares 36 000
Value of transaction R1 631 908.80
Nature and extent of director’s interest Indirect beneficial
Transaction completed on market Yes
Clearance obtained in terms of paragraph 3.66 of the
JSE Listings Requirements

18 May 2017

Sponsor and Debt Sponsor
One Capital