NHM - Northam Platinum Limited - Notice of Annual General Meeting and no
NHM
NHM
NHM - Northam Platinum Limited - Notice of Annual General Meeting and no
change statement
NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share code: NHM
ISIN code: ZAE000030912
("Northam" or "the company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
NOTICE OF ANNUAL GENERAL MEETING
The annual general meeting of Northam shareholders will be held in Room
HB1, Hackle Brook, 110 Conrad Drive, corner of Jan Smuts Avenue and
Conrad Drive, Craighall, Johannesburg, South Africa on Thursday, 10
November 2011 at 10h00 to transact the business as stated in the notice
of the annual general meeting, forming part of the abridged annual report
2011.
NO CHANGE STATEMENT
Shareholders are advised that the abridged financial statements for the
12 months ended 30 June 2011 as contained in the notice of annual general
meeting and abridged annual report 2011 will be distributed to
shareholders on 10 October 2011 and contain no material modifications to
the reviewed preliminary results which were published on SENS on 18
August 2011.
The annual integrated report 2011 containing the full audited annual
financial statements, and the sustainable development report 2011, are
available at www.northam.co.za or can be obtained from the company`s
registered office on request.
Johannesburg
10 October 2011
Sponsor
One Capital
Date: 10/10/2011 13:27:01 Produced by the JSE SENS Department.
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