NORTHAM PLATINUM LIMITED - Board changes - independent non-executive directors

Board changes - independent non-executive directors

NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share code: NHM ISIN: ZAE000030912
Debt issuer code: NHMI
Bond code: NHM002       Bond ISIN: ZAG000129024
Bond code: NHM006       Bond ISIN: ZAG000158577
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: NHM014       Bond ISIN: ZAG000163650
Bond code: NHM015       Bond ISIN: ZAG000164922
Bond code: NHM016       Bond ISIN: ZAG000167750
Bond code: NHM017 Bond ISIN: ZAG000167891
Bond code: NHM018 Bond ISIN: ZAG000168097
Bond code: NHM019 Bond ISIN: ZAG000168105
(“Northam” or the “company”)

BOARD CHANGES - INDEPENDENT NON-EXECUTIVE DIRECTORS

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the Northam board
announces that Mr Ralph Havenstein will be retiring after 17 years of service with the company.

Mr Glyn Lewis will be replacing Ralph who will be retiring after the next annual general meeting to be held
on Friday, 27 November 2020.

Mr Lewis, who holds a BSc Mining Engineering and an MBA, held the position of chief executive officer of
Northam from March 2005 until March 2014, when he retired from the company. He was previously
general manager of the Zondereinde platinum mine and the Tarkwa gold mine in Ghana, which he was
instrumental in establishing.

Mr David Brown, an independent non-executive director of Northam will be assuming the role of lead
independent director (LID) from Mr Havenstein. He will take up this position with effect from 1 November
2020 in order to ensure a smooth transition.

Mr Brian Mosehla, chairman of the board, commented, “Northam is pleased to welcome Mr Lewis to the
board and Mr Brown as the new LID. Mr Lewis brings extensive engineering and mining expertise to
Northam, which will further strengthen the board’s technical competency. We look forward to his
contribution and are grateful to Mr Havenstein for many years of loyal service to the company and wish
him well.”


Johannesburg
2 November 2020

Sponsor and Debt Sponsor
One Capital

Date: 02-11-2020 02:05:00
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