Announcements 2018

03 Jan 2018

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:

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 28 December 2017
Price per ordinary share Various different trades with the following price information:
- volume weighted average price of R51.96;
- highest price of R52.45; and
- lowest price of R51.65
Total number of ordinary shares 31 525
Value of transaction R1 638 021.23
Nature and extent of director’s interest Indirect beneficial
Transaction completed on market Yes
Clearance obtained in terms of paragraph 3.66 of the Listings Requirements Yes

Johannesburg
03 January 2018

Sponsor and Debt Sponsor
One Capital