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Thu 4 Jun 2009, 10:52 NHM - Northam Platinum Limited - Resignation of director
NHM
NHM                                                                             
NHM - Northam Platinum Limited - Resignation of director                        
NORTHAM PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1977/003282/06)                                            
Share code: NHM    ISIN: ZAE 000030912                                          
("Northam" or "the company")                                                    
RESIGNATION OF DIRECTOR                                                         
Shareholders of Northam are advised that Mr. P. C. Pienaar has resigned as a    
director of the company with effect from 4 June 2009.                           
Mr. Pienaar was appointed a director of the company on the 10th September 2007, 
having previously served as an alternate director since 2005.                   
The company appreciates the positive role played by Mr. Pienaar during his      
tenure on the board and wishes him well in his future endeavours.               
Johannesburg                                                                    
4 June 2009                                                                     
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 04/06/2009 10:52:02 Produced by the JSE SENS Department.                  
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