Northam - Notice Of Annual General Meeting And No Change Statement
NORTHAM PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1977/003282/06)
JSE 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 Oleander Room, Sandton Sun and Towers, Fifth Street, Sandown,
Sandton on Thursday, 10 November 2005 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 2005 on 4 August 2005 and distributed its Annual Report to
shareholders on 23 September 2005. No abridged version of the audited financial
statements is being published as the financial information as published on 4
August 2005 is unchanged.
Johannesburg
23 September 2005
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 23/09/2005 03:57:02 PM
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