Announcements 2022
- 18 Feb 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
- 08 Feb 2022
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
- 03 Feb 2022
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
- 21 Jan 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
- 12 Jan 2022
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>