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Tue 23 Jun 2009, 16:06 NHM - Northam Platinum Limited - Appointment of Directors
NHM
NHM                                                                             
NHM - Northam Platinum Limited - Appointment of Directors                       
NORTHAM PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1977/003282/06)                                            
Share code: NHM & ISIN: ZAE000030912                                            
("Northam" or "the Company")                                                    
APPOINTMENT OF DIRECTORS                                                        
Shareholders of Northam are advised that Messrs Alwyn Martin, Kelello Chabedi   
and Mikki Xayiya have been appointed to the board of the company as non-        
executive directors. In addition, Mr Mark Willcox has been appointed as an      
alternate director to Mr Mikki Xayiya. The appointments are effective 22 June   
2009.                                                                           
Further biographical details on the new appointments are provided below:        
Mr Alwyn Martin (B Com) is a chartered accountant, and is a founding partner of 
the country`s first black-owned accounting firm Christian, Martin and Abrahamse.
Over a period of time he has served as a partner at Ernst and Young, chairman of
Vodacom Group and CEO of Siemens Telecommunications (Pty) Ltd. His board        
positions currently include Petmin Limited, Trans Hex Group Limited and Barnard 
Jacobs Mellet Holdings Limited.                                                 
Mr Chabedi (BSc Mining Engineering, IMDP, MDP, MSAIMM) has many years`          
experience in the mining industry, having worked in various capacities for Anglo
Coal. He currently consults to the industry while lecturing in both opencast and
underground mining at the University of the Witwatersrand. Mr Chabedi is a      
director of Mvelaphanda Resources Limited (Mvela Resources).                    
Mr Mikki Xayiya (BA) is the deputy chairman of Mvelaphanda Holdings (Pty) Ltd   
(Mvela Holdings) and Mvelaphanda Group Ltd and serves on the board of Mvela     
Resources. He has served as managing director of Mawenzi Asset Managers (Pty)   
Ltd and as a policy advisor at the Office of the Premier in Gauteng Province.   
Mr Mark Willcox (BA LLB, PG Dip Tax) is a founding member of Mvela Holdings. He 
currently sits on the boards of Avusa Limited and Mvela Resources Ltd. Mr       
Willcox is the current chief executive officer of African Management            
Limited/African Global Capital UK.                                              
Johannesburg                                                                    
23 June 2009                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Distributed by:                                                                 
Russell & Associates                                                            
Tel +27 11 880 3924                                                             
Date: 23/06/2009 16:06:03 Produced by the JSE SENS Department.                  
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