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Wed 14 Oct 2009, 15:59 NHM - Northam Platinum - Notice of Annual General Meeting and no
NHM
NHM                                                                             
NHM - Northam Platinum - Notice of Annual General Meeting and no                
                        Change Statement                                        
NORTHAM PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1977/003282/06)                                            
JSE code: NHM                                                                   
ISIN: ZAE000030912                                                              
("the company")                                                                 
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held in the Auditorium, Hackle Brook, corner of Jan Smuts Avenue and Conrad     
Drive, Craighall, Johannesburg on Thursday, 5 November 2009 at 10:00 in order to
transact the business as stated in the notice of annual general meeting included
in the Annual Report.                                                           
No change statement                                                             
The company published its reviewed preliminary financial results for the year   
ended 30 June 2009 on 14 August 2009 and distributed its Annual Report to       
shareholders on 9 October 2009.                                                 
No abridged version of the audited financial statements is being published as   
the financial information as published on 14 August 2009 is unchanged.          
Johannesburg                                                                    
14 October 2009                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance(Pty) Limited                            
Date: 14/10/2009 15:59:01 Produced by the JSE SENS Department.                  
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