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Wed 4 Oct 2006, 15:06 Northam Platinum - Notice of Annual General Meetin
NHM
 NHM                                                                             
Northam Platinum - 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 Ground Floor Auditorium, Glenhove Conferencing, 52 Glenhove Road,   
Melrose Estate, Johannesburg on Thursday, 9 November 2006 at 10:00 in order 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 2006 on 3 August 2006 and distributed its Annual Report to        
shareholders on 4 October 2006. No abridged version of the audited financial    
statements is being published as the financial information as published on 3    
August 2006 is unchanged.                                                       
Johannesburg                                                                    
4 October 2006                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 04/10/2006 03:06:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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