Interest payment notification

Northam bondholders are advised of the following interest payment due on Monday, 12 November 2018.

Results of annual general meeting and changes to the board of directors

Northam shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 6 November 2018, the ordinary and special resolutions, as set out in the notice of AGM dated Thursday, 30 August 2018, were approved by the requisite majority of shareholders present or represented by proxy at the AGM. Further details regarding the voting results for each of the resolutions are contained below.

Northam’s short and long term credit ratings as well as outlook re-affirmed

Northam wishes to advise shareholders that the credit rating agency, Global Credit Rating Co. (“GCR”), has re-affirmed Northam’s short term credit rating at A1-(ZA) and the company’s long term rating of A-(ZA) with the outlook being accorded as Stable, which is unchanged from the previous year.

Release of annual financial statements of the guarantor

Northam wishes to advise noteholders that the annual financial statements of Booysendal Platinum Proprietary Limited for the year ended 30 June 2018 and the auditor’s unqualified audit report thereon, are available for inspection at the registered office of the Company.

New CFO for Northam Platinum

Northam Platinum advises that Alet Coetzee has been appointed as the company’s chief financial officer with effect from 15 November 2018.  Alet replaces Ayanda Khumalo who is stepping down with effect from 1 November 2018.

Appointment of Chief Financial Officer

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Northam shareholders are advised of the appointment of Ms Aletta Helena (Alet) Coetzee as successor to Mr Ayanda Khumalo, current Chief Financial Officer.

Wage settlement concluded at Northam’s Zondereinde mine

Northam is pleased to advise that wage negotiations at its Zondereinde mine with the representative union, the National Union of Mineworkers, have been concluded.

Dealings in securities

Northam advises its shareholders of the following dealings by a director of a major subsidiary of the company and of Zambezi Platinum.

Growth strategy begins to deliver

Northam Platinum Limited (Northam) has released its results for the year ended 30 June 2018. Northam chief executive Paul Dunne presented the group’s progress to the investment community today.

Another creditable performance from Northam

“The best defence for Northam in this difficult market remains our relative position on the cost curve.” Paul Dunne, CEO

Interest payment notification

Northam bondholders are advised of the following interest payment due on Monday,
10 September 2018.

Appointment of independent non-executive directors

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Northam shareholders are advised that Mr MH (Mcebisi) Jonas and Mr JJ (Jean) Nel have been appointed as independent non-executive directors to the board of Northam (“board”), with effect from 6 November 2018.

Voluntary operational and trading update

Northam is pleased to provide an update on the group’s operations and growth strategy for the year ended 30 June 2018.

Dealings in securities

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

Interest payment notification

Northam bondholders are advised of the following interest payment due on Monday, 11 June 2018:

Dealings in securities

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

Dealings in securities

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, Northam advises its shareholders of the following dealings by a director of the company.

Dealings in securities

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings Requirements”), Northam advises its shareholders of the following dealings in shares by a director of the company.

Northam secures R2 billion of additional funding capacity for growth initiatives and an update regarding the second furnace at Zondereinde

Northam is pleased to advise shareholders that it has secured a new R1 billion two-year unsecured revolving credit facility (“New R1bn RCF”), which matures in April 2020.

Listing of new financial instrument – NHM005

The JSE Limited has granted approval for the listing of NHM005 Senior Unsecured Fixed Rate Notes, under the Northam Platinum Limited ZAR2 000 000 000 Domestic Medium Term Note Programme dated 3 August 2012 (“Programme”), as guaranteed by Booysendal Platinum Proprietary Limited, with effect from 18 May 2018.

Interest payment notification

Northam bondholders are advised of the following interest payment due on Monday, 14 May 2018.

Listing of new financial instrument – NHM004

The JSE Limited has granted approval for the listing of NHM004 Senior Unsecured Fixed Rate Notes, under the Northam Platinum Limited ZAR2 000 000 000 Domestic Medium Term Note Programme dated 3 August 2012 (“Programme”), as guaranteed by Booysendal Platinum Proprietary Limited, with effect from 20 April 2018.

Murray & Roberts Cementation Limited (“MRC”) work stoppage at Northam’s Booysendal north mine (“Booysendal”)

Northam shareholders are referred to the announcement published on SENS on 27 March 2018 relating to the unprotected work stoppage of approximately 750 MRC employees at the Booysendal mine from Monday night, 26 March 2018.

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 dealings in shares by a director of a major subsidiary of the company.

Murray & Roberts Cementation Limited (MRC) work stoppage at Northam’s Booysendal North mine (Booysendal)

Northam confirms that approximately 750 employees at the Booysendal mine in Mpumalanga Province, embarked on an unprotected work stoppage with effect from Monday night, 26 March 2018.

Dealings in securities

In terms of the Northam broad-based economic empowerment transaction implemented on 18 May 2015, Zambezi Platinum holds ordinary shares in Northam. Pursuant to the preference share terms, Zambezi Platinum is entitled to elect to settle the preference share redemption amount in cash, Northam ordinary shares or a combination thereof.

Interest payment notification

Northam bondholders are advised of the following interest payment due on Friday, 9 March 2018.

Sustained progress and steady performance at Northam

Northam Platinum today issued results for the first half-year of the 2018 financial year.

Northam consolidates strategy of optimisation and operational diversification

Looking back at the company’s performance over the first half-year of F2018, chief executive Paul Dunne referred to a “rewarding period, as the Northam team further consolidated the company’s strategy of optimisation and operational diversification.

Second furnace comes into play at Northam

Another expansion initiative completed

Northam Platinum chief executive Paul Dunne today hosted a senior delegation from Heraeus Deutschland GmbH & Co. KG (Heraeus) and Heraeus South Africa Proprietary Limited (HSA) at the opening of the smelter complex expansion at the group's Zondereinde mine near Thabazimbi in the Limpopo province.

Trading statement

Shareholders are advised that the group’s loss per share for the period ended 31 December 2017 is estimated to range between 77.7 cents per share and 90.7 cents per share and the headline loss per share is estimated to range between 77.6 cents per share and 90.5 cents per share, compared with the loss per share of 64.8 cents and headline loss per share of 64.7 cents reported for the period ended 31 December 2016. The aforementioned ranges expressed in percentage terms, are, in respect of both the loss per share and headline earnings per share, an increase of 20% and 40% per share.

Northam finalises Eland deal

Northam is pleased to advise that its acquisition of the Eland platinum mine (Eland) from Glencore Operations South Africa (Pty) Limited (Glencore) has been finalised and has become unconditional.

Acquisition of Eland Platinum mine becomes unconditional

Northam shareholders are referred to the announcement published on SENS on 24 February 2017 in respect of the acquisition by Northam of the Eland Platinum mine, for a cash consideration of R175 million (the “Eland transaction”), subject to the fulfilment of certain conditions precedent.

Dealings in securities

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

Dealings in securities

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