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Announcements 2026
Audited consolidated annual financial results for the financial year ended 30 June 2026 (“F2026”), cash dividend declaration and notice of annual general meeting
- 28 Aug 2026
Shareholders of Northam Holdings (“shareholders”) are hereby advised that the company has today published its audited consolidated annual results for the year ended 30 June 2026 (“F2026”).
Financial results overview
| 30 June 2026 | 30 June 2025 | Variance | ||
|---|---|---|---|---|
| Sales revenue | R000 | 53 998 628 | 32 901 199 | 64.1% |
| Operating profit | R000 | 14 153 013 | 3 593 517 | 293.8% |
| Operating margin | % | 26.2 | 10.9 | 140.4% |
| Basic earnings per share | cents | 3 526.1 | 381.4 | 824.5% |
| Headline earnings per share | cents | 3 044.2 | 380.8 | 699.4% |
| Final dividend per share | cents | 1 000.0 | 200.0 | 400.0% |
| EBITDA* | R000 | 16 673 979 | 4 917 555 | 239.1% |
| EBITDA margin | % | 30.9 | 14.9 | 107.4% |
* Earnings before interest, taxation, depreciation, amortisation and impairments.
Final cash dividend declaration
The company’s board of directors (“board”) has resolved to declare a record, final gross cash dividend of 1 000.0 cents per share (31 December 2025: interim gross cash dividend of 700.0 cents per share and 30 June 2025: final gross cash dividend of 200.0 cents per share) which amounts in aggregate to a final gross cash dividend of approximately R4.0 billion. This brings the total dividend per share for the year to 1 700.0 cents, representing an aggregate gross cash dividend of approximately R6.8 billion for the year.
The final cash dividend has been declared from income reserves.
A dividend withholding tax of 20.0% will be applicable to shareholders who are not exempt from, or who do not qualify for, a reduced rate of withholding tax. Accordingly, for those shareholders subject to withholding tax at a rate of 20.0%, the final net cash dividend amounts to 800.0 cents per share (31 December 2025: 560.0 cents per share and 30 June 2025: 160.0 cents per share).
In compliance with the requirements of, inter alia, the JSE Limited Listings Requirements (“JSE Listings Requirements”), the following dates are applicable to the final cash dividend:
| Last day to trade to qualify and participate in the dividend (cum dividend), on | Tuesday, 15 September 2026 |
| Trading ex-dividend commences, on | Wednesday, 16 September 2026 |
| Record date to determine which shareholders are eligible to receive the final cash dividend, on | Friday, 18 September 2026 |
| Payment date of the final cash dividend, on | Monday, 21 September 2026 |
Shareholders may not dematerialise or rematerialise their shares between Wednesday, 16 September 2026 and Friday, 18 September 2026, both days inclusive.
The following additional information is disclosed regarding the final cash dividend:
- Northam Holdings’ issued share capital as at the declaration date is 400 102 916 ordinary shares (of which 1 share is held by Northam Platinum, a subsidiary of Northam Holdings).
- Northam Holdings’ registration number is 2020/905346/06.
- Northam Holdings’ income tax reference number is 9586451198.
The total cash dividends declared for F2026 amount to 1 700.0 cents per share, comprising the final cash dividend of 1 000.0 cents per share and the interim cash dividend of 700.0 cents per share, and represents 56.7% of headline earnings for F2026.
Annual General Meeting
The Northam Holdings’ 2026 Annual General Meeting (“2026 AGM”) will be held on Monday, 26 October 2026 at 10:00 South African Standard Time (“SAST”) to transact the business as stated in the notice of the 2026 AGM (“2026 AGM Notice”).
The 2026 AGM will be held entirely by way of electronic participation. Shareholders are encouraged to read the 2026 AGM Notice for information on how to electronically attend, participate in and vote at the 2026 AGM.
Shareholders are advised that the 2026 AGM Notice, containing the summarised financial statements for F2026, is available on the company’s website at: https://www.northam.co.za/component/jdownloads/?task=download.send&id=1636:nom-2026 and will be distributed to shareholders on Friday, 4 September 2026.
The salient dates and times for the 2026 AGM are as follows:
| Record date to determine which shareholders are entitled to receive the 2026 AGM Notice, on | Friday, 28 August 2026 |
| 2026 AGM Notice made available on the company’s website, on | Friday, 28 August 2026 |
| Distribution of the 2026 AGM Notice to shareholders, on | Friday, 4 September 2026 |
| Last date to trade in order to be recorded in the register to be able to electronically attend, participate in and vote at the 2026 AGM, on | Tuesday, 13 October 2026 |
| Record date to determine which shareholders are entitled to electronically attend, participate in and vote at the 2026 AGM, on | Friday, 16 October 2026 |
| For administration purposes, forms of proxy to be delivered to The Meeting Specialist Proprietary Limited (TMS) by 10:00 SAST, on* | Thursday, 22 October 2026 |
| 2026 AGM to be held at 10:00 SAST, on | Monday, 26 October 2026 |
| Results of the 2026 AGM expected to be published on SENS, on or about | Monday, 26 October 2026 |
* Any forms of proxy not delivered by this date and time must be submitted electronically to the chairperson of the 2026 AGM before the appointed proxy may exercise any rights of the shareholder at the meeting.
About this announcement
As the information in this announcement does not provide all of the details, any investment decisions should be based on the published audited consolidated annual financial statements (which incorporate the external auditor’s report in which PricewaterhouseCoopers Incorporated expressed an unmodified audit opinion), which is accessible via the JSE cloudlink at: https://senspdf.jse.co.za/documents/2026/JSE/ISSE/NPHE/AFS_26.pdf and available on the company’s website at: https://www.northam.co.za/component/jdownloads/?task=download.send&id=1625:afs-nphl-fy2026.
As required in terms of paragraph 4.13(e) of the JSE Listings Requirements, the board hereby confirm that the F2026 annual results have been prepared in compliance with the JSE Listings Requirements.
Shareholders are also referred to the summarised financial results for F2026 (“Booklet”), which is available on the company’s website at: https://www.northam.co.za/component/jdownloads/?task=download.send&id=1625:afs-nphl-fy2026, for further detailed information pertaining to the group’s business and operations, including detailed results commentary in respect of F2026.
The group annual integrated report for F2026, which contains, inter alia, the additional information required in terms of paragraph 11.38 of the JSE Listings Requirements, the summarised financial results for F2026 and the 2026 AGM Notice, is available on the company’s website at: https://www.northam.co.za/component/jdownloads/?task=download.send&id=1629:air-2026.
Johannesburg
28 August 2026
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital