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Tue 13 Mar 2012, 15:46 NHM - Northam Platinum Limited - Change to the board of directors (Board)
NHM
NHM                                                                             
NHM - Northam Platinum Limited - Change to the board of directors ("Board")     
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")                                                    
CHANGE TO THE BOARD OF DIRECTORS ("BOARD")                                      
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements   
("Listings Requirements"), shareholders of Northam are advised that Mr BR van   
Rooyen has retired from the board of the company with effect from 12 March 2012.
Mr van Rooyen has served on the company`s board since 1999, initially in a non  
executive capacity, prior to being appointed an executive director in June 2011 
to finalise the integration of Mvelaphanda Resources Limited`s remaining assets 
into Northam. Mr van Rooyen will continue to provide consultancy services to the
company.                                                                        
Johannesburg                                                                    
13 March 2012                                                                   
Sponsor                                                                         
One Capital                                                                     
Date: 13/03/2012 15:46:22 Produced by the JSE SENS Department.                  
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