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Northam - Change To The Board                                                   
NORTHAM PLATINUM LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1977/003282/06)                                            
Share code: NHM                                                                 
ISIN code:  ZAE000030912                                                        
(`Northam` or `the company`)                                                    
CHANGE TO THE BOARD                                                             
Northam advises that Dr. NJ (Judy) Dlamini and Ms. ET (Emily) Kgosi have been   
appointed non-executive directors of the company with effect from 1 November    
2004.                                                                           
Johannesburg                                                                    
29 October 2004                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited

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