| Mon 30 Sep 2013, 15:00 | | NORTHAM PLATINUM LIMITED - Notice of Annual general Meeting And No Change Statement |
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NHM001 NHM 201309300066A
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 issuer code: NHM
Debt issuer code: NHMI
ISIN code: ZAE000030912
(“Northam” or “the company”)
NOTICE OF ANNUAL GENERAL MEETING
The annual general meeting of Northam shareholders will be held in Room HB1, Hackle Brooke, 110 Conrad
Drive, corner Jan Smuts Avenue and Conrad Drive, Craighall, Johannesburg, South Africa on Wednesday, 6
November 2013 at 10h00 to transact the business as stated in the notice of annual general meeting, forming
part of the abridged annual report 2013 (“notice and abridged report 2013”).
NO CHANGE STATEMENT
Shareholders are advised that the summarised audited financial statements for the 12 months ended 30 June
2013 as contained in the notice and abridged report 2013, will be distributed electronically to shareholders
today, 30 September 2013, whilst the physical mailing process of the notice and abridged report 2013 is
expected to be completed by no later than Friday, 4 October 2013. The audited annual financial statements
2013 contain no material modifications to the reviewed preliminary results, which were published on SENS on
15 August 2013.
The annual integrated report 2013 containing the full audited annual financial statements, the sustainable
development report 2013, and the notice and abridged report 2013, are available at www.northam.co.za or
can be obtained from the company’s registered office on request.
The salient dates of the annual general meeting are as follows:
2013
Record date to determine which shareholders are entitled to
receive the notice and abridged report 2013 Friday, 27 September
Posting date of the notice and abridged report 2013 Monday, 30 September
Last day to trade in order to be eligible to attend and vote at the
annual general meeting Friday, 25 October
Record date to determine which shareholders are entitled to
attend and vote at the annual general meeting Friday, 1 November
Forms of proxy for the annual general meeting to be lodged by
10h00 on Monday, 4 November
Annual general meeting at 10h00 on Wednesday, 6 November
Results of annual general meeting released on SENS on Wednesday, 6 November
Johannesburg
30 September 2013
Sponsor and Debt Sponsor
One Capital
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