NHM - Northam Platinum Limited - Results of the annual general meeting and
NHM
NHM
NHM - Northam Platinum Limited - Results of the annual general meeting and
appointment of a non-executive director
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 AND APPOINTMENT OF A NON-EXECUTIVE
DIRECTOR
Northam shareholders ("Shareholders") are advised that at the annual general
meeting of Shareholders held on Thursday, 10 November 2011, all the ordinary
and special resolutions as set out in the notice of annual general meeting
dated 30 September 2011, were approved by the requisite majority of
Shareholders present or represented by proxy thereat, with the exception of
Ordinary Resolution No. 6. This related to the placement of Northam`s
authorised but unissued shares under the control of its directors in
accordance with the JSE Limited Listings Requirements ("Listings
Requirements").
In accordance with paragraph 3.59 of the Listings Requirements, Shareholders
are advised that Mr J Cochrane has been appointed as a non-executive director
of Northam with effect from 10 November 2011. Mr Cochrane holds an MBA and a B
Eng (honours) degree in mining and petrochemical engineering and is an
executive director and chief commercial officer of Eurasian Natural Resources
Corporation plc (ENRC) responsible for marketing and logistical operations.
Johannesburg
10 November 2011
Sponsor
One Capital
Date: 10/11/2011 14:40:22 Produced by the JSE SENS Department.
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