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NORTHAM PLATINUM LIMITED - CHANGES 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`)                                                                     
CHANGES TO THE BOARD                                                            
Northam advises that Mr P C (Pine) Pienaar has, with effect from - 1 February   
2005, been appointed as an Alternate Director to Mr B R (Bernard) van Rooyen    
(non - executive director).                                                     
Johannesburg                                                                    
2 February 2005                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 02/02/2005 03:23:09 PM                      
Produced by the JSE SENS Department

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