NORTHAM PLATINUM HOLDINGS LIMITED - Changes to board committees
Changes to board committees
NORTHAM PLATINUM HOLDINGS LIMITED NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa Incorporated in the Republic of South Africa
Registration number 2020/905346/06 Registration number 1977/003282/06
Share code: NPH Debt issuer code: NHMI
ISIN: ZAE000298253 Bond code: NHM015 Bond ISIN: ZAG000164922
(“Northam Holdings” or, together with its subsidiaries, Bond code: NHM016 Bond ISIN: ZAG000167750
“Northam” or the “group”) Bond code: NHM018 Bond ISIN: ZAG000168097
Bond code: NHM019 Bond ISIN: ZAG000168105
Bond code: NHM020 Bond ISIN: ZAG000172594
Bond code: NHM021 Bond ISIN: ZAG000181496
Bond code: NHM022 Bond ISIN: ZAG000190133
Bond code: NHM023 Bond ISIN: ZAG000190968
(“Northam Platinum”)
CHANGES TO BOARD COMMITTEES
Shareholders are advised of the following changes to Northam Holdings’ board committees, with effect from today,
Monday 20 March 2023:
• Mr Temba Mvusi - independent non-executive chairman, has been appointed as the chairman of both the
investment committee and the nomination committee;
• Ms Hester Hickey - lead independent director, has been appointed as a member of the investment committee;
• Mr Mcebisi Jonas - independent non-executive director, has been appointed as a member of the remuneration
committee; and
• Ms Emily Kgosi - non-executive director, has been appointed as a member of the nomination committee.
The board of directors of Northam Holdings thanks the abovementioned directors for accepting their appointments as
members of the respective committees and looks forward to their ongoing contribution to the group.
Johannesburg
20 March 2023
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital
Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel
Date: 20-03-2023 02:00:00
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