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Tue 25 Aug 2009, 17:04 NHM - Northam - Exercise Of Options And Purchase Of Shares
NHM
NHM                                                                             
NHM - Northam - Exercise Of Options And Purchase Of Shares                      
NORTHAM PLATINUM LIMITED                                                        
(Registration number 1977/003282/06                                             
(Incorporated in the Republic of South Africa)                                  
JSE Code: NHM           ISIN: ZAE000030912                                      
("Northam" or "the Company")                                                    
EXERCISE OF OPTIONS AND PURCHASE OF SHARES                                      
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
we hereby advise of the following directors` dealing:                           
Name of director                            Glyn Tudor Lewis                    
Date of transaction                         21 August 2009                      
Nature of transaction                       Exercise of options and subsequent  
                                           purchase of shares                   
Class of securities                         Options in respect of ordinary      
                                           shares                               
Number of options exercised                 262 500                             
Option strike price                         187 500 at 1700 cents per share     
                                           75 000 at 830 cents per share        
Value of transactions                       R 3 810 000-00                      
Vesting date                                On exercise of the options          
Number of shares purchased                  262 500                             
Price                                       187 500 at 1700 cents per share     
                                           75 000 at 830 cents per share        
Value of transactions                       R 3 810 000.00                      
Nature and extent of directors` interest    Direct beneficial                   
Clearance obtained in terms of paragraph                                        
3.66 of the Listings Requirements of the                                        
JSE Limited                                 Yes                                 
Johannesburg                                                                    
25 August 2009                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 25/08/2009 17:04:04 Produced by the JSE SENS Department.                  
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