Announcements 2022

07 Dec 2022

Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the announcements published by Northam Holdings on SENS on Wednesday, 9 November 2022 (“Announcement”).

  1. INTRODUCTION

    Northam Shareholders and RBPlat Shareholders (collectively, “Shareholders”) are referred to the Announcement in terms of which, inter alia, Northam announced its firm intention to make an offer to RBPlat Shareholders to acquire all the Offer Shares for the Offer Consideration.

  2. EXTENSION TO THE POSTING DATE OF THE NORTHAM OFFER CIRCULAR
    1. In terms of the Announcement, Shareholders were advised, inter alia, that the Northam Offer Circular setting out the full terms and conditions of the Offer (“Circular”), would be issued by Northam Holdings within 20 business days of the date of publication of the Announcement, being on or about Wednesday, 7 December 2022 (“Posting Date”), or such later date as may be approved by the TRP.
    2. Shareholders are hereby advised that the TRP has granted an extension to the Posting Date, in terms of which the Circular will be posted by Northam Holdings by no later than Friday, 23 December 2022.
    3. Further details relating to the Transaction, including the Offer, and the related salient dates and times will be published on SENS in due course.
  3. RESPONSIBILITY STATEMENT

    The Northam Holdings board of directors (to the extent that the information relates to the Northam Group) collectively and individually accept responsibility for the information contained in this announcement and certify that, to the best of their knowledge and belief, the information contained in this announcement relating to the Northam Group is true and this announcement does not omit anything that is likely to affect the importance of such information.

Johannesburg
7 December 2022

Corporate Advisor, Sponsor and Transaction Sponsor to Northam Holdings
One Capital

Corporate Advisor, Debt Sponsor and Transaction Sponsor to Northam Platinum
One Capital

Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel

Independent Sponsor to Northam Holdings
Deloitte