Announcements 2026

Change in Lead Independent Director and appointment to the Investment Committee

26 Aug 2026

In compliance with paragraph 6.71(c) of the JSE Limited Listings Requirements, Northam Holdings hereby announces that Mr Wouter André Hanekom has been appointed as the Lead Independent Director of Northam Holdings, succeeding Ms Hester Helena Hickey, with effect from 25 August 2026. Mr Hanekom has also been appointed as a member of the Investment Committee with effect from the same date.

The board of directors of Northam Holdings (“board”) extends its sincere appreciation to Ms Hickey for her valuable leadership and contribution during her tenure as Lead Independent Director and wishes Mr Hanekom well in his new roles. Ms Hickey will remain on the board as an Independent Non-Executive Director.

Johannesburg
26 August 2026

Corporate Advisor and Sponsor to Northam Holdings
One Capital

Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital