Announcements 2004

Board Appointments

Northam Platinum Limited advises the appointment of Dr Judy Dlamini and Mrs Emily Tebogo Kgosi as non-executive directors to the board of the company with effect from 1 November 2004.

Dr Dlamini (MBChB, MBA) is the chairperson of Mbekani Investment Holdings (Pty) Ltd. Until 2003 Dr Dlamini was a senior manager at HSBC, with a main interest in energy, and where she was closely involved in advising and structuring BEE transactions. Dr Dlamini is also on the board of Discovery Holdings Limited and Wits University’s Donold Gordon Medical Centre.

Mrs Kgosi (B Comm Hons) is a manager at Eskom. She was previously deputy head of treasury operations at African Merchant Bank and has held positions at a number of South Africa’s main banking groups, mainly in a treasury environment.