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Thu 11 Nov 2010, 16:53 NHM - Northam Platinum Limited - Results of the annual general meeting
NHM
NHM                                                                             
NHM - Northam Platinum Limited - Results of the annual general meeting          
NORTHAM PLATINUM LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1977/003282/06)                                            
Share code: NHM                                                                 
ISIN code: ZAE000030912                                                         
("Northam")                                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Northam shareholders ("Shareholders") are advised that at the annual general    
meeting of Shareholders held on Thursday, 11 November 2010, all the ordinary and
special resolutions as set out in the notice of annual general meeting dated 16 
September 2010, were approved by the requisite majority of Shareholders present 
thereat and represented by proxy.                                               
The special resolutions have been submitted to the Companies and Intellectual   
Property Registration Office for registration.                                  
Johannesburg                                                                    
11 November 2010                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 11/11/2010 16:53:03 Produced by the JSE SENS Department.                  
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