Northam Platinum Limited - Change To The BoardNORTHAM PLATINUM LIMITED(Incorporated in the Republic of South Africa)(Registration number 1977/003282/06)Share code: NHMISIN code: ZAE000030912(`Northam` or `the company`)CHANGE TO THE BOARDNortham advises that:- Mr. Dorian Emmett resigned as a non-executive director of the company witheffect from 30 August 2004; and- Mr. Robin George Mills was appointed a non-executive director of thecompany with effect from 1 September 2004.Mr. Mills is Executive Director of Mining at Anglo American Platinum CorporationLimited.Johannesburg2 September 2004Sponsor:Barnard Jacobs Mellet Corporate Finance (Pty) LimitedDate: 02/09/2004 04:50:03 PM Produced by the JSE SENS Department
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