Announcements 2022

Disclosure of an acquisition of a beneficial interest in Northam Holdings securities

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (“Companies Act”), as amended, and paragraph 3.83(b) of the JSE Limited Listings Requirements, Northam Holdings shareholders are advised that the company received notification, in the prescribed form, from Old Mutual Limited (“Old Mutual”), advising that it has acquired a beneficial interest in the securities of Northam Holdings, such that Old Mutual now holds a beneficial interest of 5.01% in the company’s total issued share capital.


In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (“Companies Act”), as amended, and paragraph 3.83(b) of the JSE Limited Listings Requirements, Northam Holdings shareholders are advised that the company received notification, in the prescribed form, from Old Mutual Limited (“Old Mutual”), advising that it has acquired a beneficial interest in the securities of Northam Holdings, such that Old Mutual now holds a beneficial interest of 5.01% in the company’s total issued share capital.

The company will file the relevant notification with the Takeover Regulation Panel, as required in terms of section 122(3)(a) of the Companies Act.

Johannesburg
18 February 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

Interest payment notification – NHM016

Northam bondholders are advised of the following interest payment due on Friday, 11 February 2022:


Northam bondholders are advised of the following interest payment due on Friday, 11 February 2022:

Bond Code: NHM016
ISIN: ZAG000167750
Coupon: 7.933%
Interest Period: 11 November 2021 to 10 February 2022
Interest Amount Due: R73 591 500.30
Payment Date: 11 February 2022
Date Convention: Following Business Day

Johannesburg
8 February 2022

Debt Sponsor
One Capital

Changes to the audit and risk committee and social, ethics, human resources and transformation committee

Shareholders are advised that, with effect from today, Thursday 3 February 2022, Mr Mcebisi Jonas has been appointed as a member of the audit and risk committee. With this appointment, the audit and risk committee comprises Ms Hester Hickey (chairperson), Dr Yoza Jekwa and Mr Mcebisi Jonas, all of whom are independent non-executive directors of the company.


Shareholders are advised that, with effect from today, Thursday 3 February 2022, Mr Mcebisi Jonas has been appointed as a member of the audit and risk committee. With this appointment, the audit and risk committee comprises Ms Hester Hickey (chairperson), Dr Yoza Jekwa and Mr Mcebisi Jonas, all of whom are independent non-executive directors of the company.

As an interim measure Mr Paul Dunne, the chief executive officer of the company, has been appointed as a member of the social, ethics, human resources and transformation committee (“SEHR&T committee”) pending the appointment of a suitable non‑executive director. The SEHR&T committee now comprises non-executive director Ms Emily Kgosi (chairperson), independent non-executive director Dr Yoza Jekwa and Mr Paul Dunne.

Johannesburg
3 February 2022

Interest payment notification - NHM009

Northam bondholders are advised of the following interest payment due on Wednesday, 26 January 2022:


Northam bondholders are advised of the following interest payment due on Wednesday, 26 January 2022:

Bond Code: NHM009
ISIN: ZAG000158866
Coupon: 7.433%
Interest Period: 26 October 2021 to 25 January 2022
Interest Amount Due: R7 775 121.64
Payment Date: 26 January 2022
Date Convention: Following Business Day

Johannesburg
21 January 2022

Debt Sponsor
One Capital

Interest payment notification - NHM007

Northam bondholders are advised of the following interest payment due on Monday, 17 January 2022.


Northam bondholders are advised of the following interest payment due on Monday, 17 January 2022:

Bond Code: NHM007
ISIN: ZAG000158593
Coupon: 7.433%
Interest Period: 18 October 2021 to 16 January 2022
Interest Amount Due: R6 508 034.55
Payment Date: 17 January 2022
Date Convention: Following Business Day

Johannesburg
12 January 2022