NORTHAM PLATINUM HOLDINGS LIMITED - Changes to the boards of directors and the nomination committee

Changes to the boards of directors and the nomination committee

NORTHAM PLATINUM HOLDINGS LIMITED                            NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa                 Incorporated in the Republic of South Africa
Registration number: 2020/905346/06                          Registration number: 1977/003282/06
JSE share code: NPH ISIN: ZAE000298253                       JSE debt issuer code: NHMI
("Northam Holdings" or the "company", together with its      Bond code: NHM015        Bond ISIN: ZAG000164922
subsidiaries, "Northam" or the "group")                      Bond code: NHM016        Bond ISIN: ZAG000167750
                                                             Bond code: NHM021        Bond ISIN: ZAG000181496
                                                             Bond code: NHM022        Bond ISIN: ZAG000190133
                                                             Bond code: NHM023        Bond ISIN: ZAG000190968
                                                             Bond code: NHM025        Bond ISIN: ZAG000195934
                                                             Bond code: NHM026        Bond ISIN: ZAG000195942
                                                             ("Northam Platinum")

CHANGES TO THE BOARDS OF DIRECTORS AND THE NOMINATION COMMITTEE

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39 of the JSE Debt Listings
Requirements, Northam wishes to advise of the following changes to the board of directors of Northam Holdings ("Northam
Holdings Board"), the board of directors of Northam Platinum ("Northam Platinum Board") and the group's Nomination
committee, with effect from the conclusion of the respective annual general meetings of Northam Holdings and
Northam Platinum, expected to be held on Monday, 28 October 2024:

•    the resignation of Mr Temba Mvusi as chairperson of both the Northam Holdings Board and the Northam Platinum
     Board, as a result of conditions of the Prudential Authority's approval of his appointment as chairperson of the board of
     directors of Sanlam Limited and Sanlam Life Insurance Limited;

•    the appointment of Mr Mcebisi Jonas as the independent non-executive chairperson of the Northam Holdings Board,
     and as an independent non-executive director and chairperson of the Northam Platinum Board; and

•    the appointment of Mr Jonas as a member and chairperson of the group's Nomination committee following Mr Mvusi's
     resignation as a member and chairperson thereof.

Mr Mvusi will remain an independent non-executive director of both the Northam Holdings Board and the Northam Platinum
Board.

The above-mentioned appointments of Mr Jonas were made in accordance with the group's Nomination committee Charter
in respect of which the nomination of Northam directors is managed.

The directors of Northam would like to express their appreciation to Mr Mvusi for his valuable leadership during his tenure
as chairperson of the Northam Holdings Board, the Northam Platinum Board and the group's Nomination committee, and
wish Mr Jonas well in his new roles.


Johannesburg
18 June 2024

Corporate Advisor and Sponsor to Northam Holdings   
One Capital

Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel

Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital

Date: 18-06-2024 05:00:00
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