NORTHAM PLATINUM HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

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 the “company”)                     Bond code: NHM007       Bond ISIN: ZAG000158593
                                                          Bond code: NHM009       Bond ISIN: ZAG000158866
                                                          Bond code: NHM011       Bond ISIN: ZAG000159237
                                                          Bond code: NHM012       Bond ISIN: ZAG000160136
                                                          Bond code: NHM015       Bond ISIN: ZAG000164922
                                                          Bond code: NHM016       Bond ISIN: ZAG000167750
                                                          Bond code: NHM018       Bond ISIN: ZAG000168097
                                                          Bond code: NHM019       Bond ISIN: ZAG000168105
                                                          Bond code: NHM020       Bond ISIN: ZAG000172594
                                                          Bond code: NHM021       Bond ISIN: ZAG000181496
                                                          (“Northam Platinum”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised that Mr Jean
Johannes Nel has resigned as an independent non-executive director of the company with effect from today,
17 December 2021.

The board of directors would like to thank Mr Nel for his contribution during his tenure and wishes him well in his future
endeavours.

Johannesburg
17 December 2021


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

Date: 17-12-2021 05:05:00
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