Announcements 2022

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

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

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

Johannesburg
12 January 2022