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NORTHAM PLATINUM LIMITED -                    
NORTHAM PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1977/003282/06)                                            
Share code: NHM                                                                 
ISIN code: ZAE000030912                                                         
("Northam")                                                                     
CHANGES TO THE BOARD                                                            
Northam advises the following changes to its board:                             
Mr. Barry Davison has resigned from the board and his resignation will take     
effect from 30 June 2003.                                                       
Mr. Ralph Havenstein has been appointed to the board as a non-executive director
and his appointment will take effect on 1 July 2003.                            
Johannesburg                                                                    
19 June 2003                                                                    
Date: 19/06/2003 09:39:28 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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