NORTHAM PLATINUM HOLDINGS LIMITED - Change in lead independent director and appointment to the investment committee
Change in lead independent director and appointment to the investment committee
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
JSE share code: NPH JSE debt issuer code: NHMI
ISIN: ZAE000298253 Bond code: NHM021 Bond ISIN: ZAG000181496
(“Northam Holdings” or the “company”) Bond code: NHM022 Bond ISIN: ZAG000190133
Bond code: NHM026 Bond ISIN: ZAG000195942
Bond code: NHM027 Bond ISIN: ZAG000216052
Bond code: NHM028 Bond ISIN: ZAG000216045
Bond code: NHM029 Bond ISIN: ZAG000216037
(“Northam Platinum”)
CHANGE IN LEAD INDEPENDENT DIRECTOR AND APPOINTMENT TO THE INVESTMENT COMMITTEE
In compliance with paragraph 6.71(c) of the JSE Limited Listings Requirements, Northam Holdings hereby announces
that Mr Wouter André Hanekom has been appointed as the Lead Independent Director of Northam Holdings, succeeding
Ms Hester Helena Hickey, with effect from 25 August 2026. Mr Hanekom has also been appointed as a member of the
Investment Committee with effect from the same date.
The board of directors of Northam Holdings (“board”) extends its sincere appreciation to Ms Hickey for her valuable
leadership and contribution during her tenure as Lead Independent Director and wishes Mr Hanekom well in his new
roles. Ms Hickey will remain on the board as an Independent Non-Executive Director.
Johannesburg
26 August 2026
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital
Date: 26/08/2026 10:01:00
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