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Results of the annual general meeting
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 together with its subsidiaries, Bond code: NHM021 Bond ISIN: ZAG000181496
the “group”) Bond code: NHM022 Bond ISIN: ZAG000190133
Bond code: NHM026 Bond ISIN: ZAG000195942
Bond code: NHM027 Bond ISIN: ZAG000216052
Bond code: NHM028 Bond ISIN: ZAG000216045
Bond code: NHM029 Bond ISIN: ZAG000216037
(“Northam Platinum”)
RESULTS OF THE ANNUAL GENERAL MEETING
Northam Holdings shareholders (“shareholders”) are advised that at the annual general meeting of shareholders held
on Monday, 26 October 2026 (“AGM”), all of the ordinary and special resolutions as set out in the notice of AGM dated
25 August 2026, that were proposed and voted on at the AGM, were approved by the requisite majority of shareholders.
For each resolution proposed at the AGM, the number and percentage of ordinary shares in Northam Holdings
(“shares”) voted on the resolution, the percentage of votes for and against each resolution, and the percentage of
shares in respect of which shareholders abstained from voting on each resolution, are as follows:
Ordinary resolution number 1.1 – re-election of Dr NY Jekwa as a director
Shares voted For Against Abstained
326 335 273 79.71% 20.29% 0.00%
81.56%
Ordinary resolution number 1.2 – re-election of Mr MH Jonas as a director
Shares voted For Against Abstained
326 335 273 98.46% 1.54% 0.00%
81.56%
Ordinary resolution number 1.3 – re-election of Mr JG Smithies as a director
Shares voted For Against Abstained
326 335 273 75.15% 24.85% 0.00%
81.56%
Ordinary resolution number 2 – re-appointment of PricewaterhouseCoopers Incorporated (with the designated
external audit partner being Mr AJ Rossouw CA(SA)) as the independent external auditors of the group
Shares voted For Against Abstained
326 335 273 98.05% 1.95% 0.00%
81.56%
Ordinary resolution number 3.1 – election of Mr WA Hanekom as a member of the audit and risk committee
Shares voted For Against Abstained
326 335 273 94.27% 5.73% 0.00%
81.56%
Ordinary resolution number 3.2 – election of Dr NY Jekwa as a member of the audit and risk committee, subject to
her re-election as a director pursuant to ordinary resolution number 1.1
Shares voted For Against Abstained
326 335 273 77.88% 22.12% 0.00%
81.56%
Ordinary resolution number 3.3 – election of Ms HH Hickey as a member of the audit and risk committee
Shares voted For Against Abstained
326 335 273 72.32% 27.68% 0.00%
81.56%
Ordinary resolution number 4.1 – election of Ms TE Kgosi as a member of the social, ethics, human resources and
transformation committee
Shares voted For Against Abstained
326 335 273 96.51% 3.49% 0.00%
81.56%
Ordinary resolution number 4.2 – election of Dr NY Jekwa as a member of the social, ethics, human resources and
transformation committee, subject to her re-election as a director pursuant to ordinary resolution number 1.1
Shares voted For Against Abstained
326 335 273 79.88% 20.12% 0.00%
81.56%
Ordinary resolution number 4.3 – election of Mrs G Wildschutt as a member of the social, ethics, human resources
and transformation committee
Shares voted For Against Abstained
326 335 273 99.45% 0.55% 0.00%
81.56%
Ordinary resolution number 5.1 – approval of the group’s remuneration policy
Shares voted For Against Abstained
326 335 593 91.36% 8.64% 0.00%
81.56%
Ordinary resolution number 5.2 – approval of the group’s remuneration report
Shares voted For Against Abstained
326 049 431 77.83% 22.17% 0.07%
81.49%
Ordinary resolution number 6 – approval of general authority to repurchase issued shares
Shares voted For Against Abstained
326 319 887 78.83% 21.17% 0.00%
81.56%
Special resolution number 1 – approval of non-executive directors’ fees
Shares voted For Against Abstained
326 335 593 94.75% 5.25% 0.00%
81.56%
Special resolution number 2 – approval of financial assistance in terms of sections 44 and 45 of the Companies Act,
No. 71 of 2008, as amended
Shares voted For Against Abstained
326 335 593 96.75% 3.25% 0.00%
81.56%
Notes:
- Percentages of shares voted on the resolutions are calculated as a percentage of the total number of shares in
issue, amounting to 400 102 916 shares (including treasury shares).
- Percentages of shares voted ‘for’ or ‘against’ the resolutions are calculated as a percentage of the total number of
shares voted in respect of the relevant resolution.
- Abstentions are calculated as a percentage of the total number of shares in issue, amounting to 400 102 916 shares
(including treasury shares).
Johannesburg
26 October 2026
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital
Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel
Date: 26/10/2026 03:28:00
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