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Thu 2 Oct 2003, 10:48 NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE
NORTHAM PLATINUM LIMITED -                                 
NORTHAM PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1977/003282/06)                                            
Share code: NHM                                                                 
ISIN: ZAE000030912                                                              
("the company")                                                                 
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held in the Ground Floor Auditorium, Glenhove Conference Centre, 52 Glenhove    
Road, Melrose Estate, Johannesburg on Thursday, 6 November 2003 at 12:00 to     
transact the business as stated in the notice of annual general meeting included
in the Annual Report.                                                           
No change statement                                                             
The company published its reviewed preliminary financial statements for the year
ended 30 June 2003 on 7 August 2003 and is distributing its Annual Report to    
shareholders today.  No abridged version of the audited financial statements is 
being published as the financial information as published on 7 August 2003 is   
unchanged.                                                                      
Johannesburg                                                                    
2 October 2003.                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 02/10/2003 10:22:03 AM Supplied by www.sharenet.co.za                     
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