Announcements 2022

25 Oct 2022

Northam Holdings shareholders (“shareholders”) are referred to the annual general meeting of shareholders (“AGM”) held today, 25 October 2022, as well as the announcement pertaining to the voting results of the resolutions presented at the AGM (“announcement”) published on SENS on the same date.

As noted in the announcement, more than 25% of the votes cast by shareholders present or represented by proxy at the AGM on ordinary resolutions 4.1 and 4.2 were exercised against the non-binding endorsement of the group’s remuneration policy and remuneration implementation report (“non-binding advisory resolutions”). Therefore, in accordance with the JSE Limited Listings Requirements and the recommendations of the King IV Report on Corporate Governance for South Africa, 2016, the company has invited dissenting shareholders (being shareholders who voted against any of the non-binding advisory resolutions) to send their comments / concerns / questions / recommendations regarding the group’s remuneration policy and/or remuneration implementation report, in writing, to Ms PB Beale, the company secretary of Northam, at This email address is being protected from spambots. You need JavaScript enabled to view it., to be received by no later than close of business on Thursday, 15 December 2022.

The company's remuneration committee endeavours to ensure that remuneration across the group is aligned with the group’s strategy and creates sustainable value for all stakeholders. We believe that open, transparent and meaningful engagement with shareholders is important to continually mature the remuneration policies and practices of the group. We therefore look forward to engaging with shareholders.

Johannesburg
25 October 2022

Corporate Advisor and Sponsor to Northam Holdings
One Capital

Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel

Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital