NORTHAM PLATINUM HOLDINGS LIMITED - Changes to the Northam board committees

Changes to the Northam board committees

NORTHAM PLATINUM HOLDINGS LIMITED                                NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa                     Incorporated in the Republic of South Africa
Registration number: 2020/905346/06                              Registration number: 1977/003282/06
Share code: NPH ISIN: ZAE000298253                               Debt issuer code: NHMI
("Northam Holdings" or,                                          Bond code: NHM021       Bond ISIN: ZAG000181496
together with its subsidiaries,                                  Bond code: NHM022       Bond ISIN: ZAG000190133
"Northam" or the "group")                                        Bond code: NHM023       Bond ISIN: ZAG000190968 
                                                                 Bond code: NHM025       Bond ISIN: ZAG000195934
                                                                 Bond code: NHM026       Bond ISIN: ZAG000195942 
                                                                 Bond code: NHM027       Bond ISIN: ZAG000216052
                                                                 Bond code: NHM028       Bond ISIN: ZAG000216045
                                                                 Bond code: NHM029       Bond ISIN: ZAG000216037
                                                                 ("Northam Platinum")

CHANGES TO THE NORTHAM BOARD COMMITTEES

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, Northam wishes to advise of the following
changes to the board committees in accordance with the board's succession plan, with effect from 24 October 2025:

    •   the resignation of Ms Hester Helena Hickey as chairperson of the audit and risk committee and the subsequent
        appointment of Mr Wouter André Hanekom as chairperson of the audit and risk committee;
    •   the appointment of Mr Hanekom as a member of the remuneration committee; and
    •   the appointment of Mr Mcebisi Hubert Jonas as a member of the investment committee.

Ms Hickey will remain a member of the audit and risk committee.

The directors of Northam would like to express their appreciation to Ms Hickey for her valuable leadership during her tenure
as chairperson of the audit and risk committee and wish Mr Hanekom and Mr Jonas well in their new roles.

Johannesburg
20 October 2025

Corporate Advisor and Sponsor to Northam Holdings                            
One Capital                                                 

Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital
Date: 20-10-2025 07:05:00
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