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Audited consolidated annual financial results for the financial year ended 30 June 2026, cash dividend declaration and notice of 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 the “company” or, together with Bond code: NHM021 Bond ISIN: ZAG000181496
its subsidiaries, “Northam” or 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”)
AUDITED CONSOLIDATED ANNUAL FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2026, CASH DIVIDEND DECLARATION AND
NOTICE OF ANNUAL GENERAL MEETING
Shareholders of Northam Holdings (“shareholders”) are hereby advised that the company has today published its audited
consolidated annual results for the year ended 30 June 2026 (“F2026”).
Financial results overview
30 June 2026 30 June 2025 Variance
Sales revenue R000 53 998 628 32 901 199 64.1%
Operating profit R000 14 153 013 3 593 517 293.8%
Operating margin % 26.2 10.9 140.4%
Basic earnings per share cents 3 526.1 381.4 824.5%
Headline earnings per share cents 3 044.2 380.8 699.4%
Final dividend per share cents 1 000.0 200.0 400.0%
EBITDA* R000 16 673 979 4 917 555 239.1%
EBITDA margin % 30.9 14.9 107.4%
* Earnings before interest, taxation, depreciation, amortisation and impairments.
Final cash dividend declaration
The company’s board of directors (“board”) has resolved to declare a record, final gross cash dividend of 1 000.0 cents per
share (31 December 2025: interim gross cash dividend of 700.0 cents per share and 30 June 2025: final gross cash dividend
of 200.0 cents per share) which amounts in aggregate to a final gross cash dividend of approximately R4.0 billion. This
brings the total dividend per share for the year to 1 700.0 cents, representing an aggregate gross cash dividend of
approximately R6.8 billion for the year.
The final cash dividend has been declared from income reserves.
A dividend withholding tax of 20.0% will be applicable to shareholders who are not exempt from, or who do not qualify for,
a reduced rate of withholding tax. Accordingly, for those shareholders subject to withholding tax at a rate of 20.0%, the final
net cash dividend amounts to 800.0 cents per share (31 December 2025: 560.0 cents per share and 30 June 2025:
160.0 cents per share).
In compliance with the requirements of, inter alia, the JSE Limited Listings Requirements (“JSE Listings Requirements”),
the following dates are applicable to the final cash dividend:
Last day to trade to qualify and participate in the dividend (cum dividend), on Tuesday, 15 September 2026
Trading ex-dividend commences, on Wednesday, 16 September 2026
Record date to determine which shareholders are eligible to receive the final cash
dividend, on Friday, 18 September 2026
Payment date of the final cash dividend, on Monday, 21 September 2026
Shareholders may not dematerialise or rematerialise their shares between Wednesday, 16 September 2026 and
Friday, 18 September 2026, both days inclusive.
The following additional information is disclosed regarding the final cash dividend:
• Northam Holdings’ issued share capital as at the declaration date is 400 102 916 ordinary shares (of which 1 share
is held by Northam Platinum, a subsidiary of Northam Holdings).
• Northam Holdings’ registration number is 2020/905346/06.
• Northam Holdings’ income tax reference number is 9586451198.
The total cash dividends declared for F2026 amount to 1 700.0 cents per share, comprising the final cash dividend of
1 000.0 cents per share and the interim cash dividend of 700.0 cents per share, and represents 56.7% of headline earnings
for F2026.
Annual General Meeting
The Northam Holdings’ 2026 Annual General Meeting (“2026 AGM”) will be held on Monday, 26 October 2026 at
10:00 South African Standard Time (“SAST”) to transact the business as stated in the notice of the 2026 AGM
(“2026 AGM Notice”).
The 2026 AGM will be held entirely by way of electronic participation. Shareholders are encouraged to read the 2026 AGM
Notice for information on how to electronically attend, participate in and vote at the 2026 AGM.
Shareholders are advised that the 2026 AGM Notice, containing the summarised financial statements for F2026, is available
on the company’s website at: https://www.northam.co.za/component/jdownloads/?task=download.send&id=1636:nom-
2026 and will be distributed to shareholders on Friday, 4 September 2026.
The salient dates and times for the 2026 AGM are as follows:
Record date to determine which shareholders are entitled to receive the 2026 AGM
Notice, on Friday, 28 August 2026
2026 AGM Notice made available on the company’s website, on Friday, 28 August 2026
Distribution of the 2026 AGM Notice to shareholders, on Friday, 4 September 2026
Last date to trade in order to be recorded in the register to be able to electronically
attend, participate in and vote at the 2026 AGM, on Tuesday, 13 October 2026
Record date to determine which shareholders are entitled to electronically attend,
participate in and vote at the 2026 AGM, on Friday, 16 October 2026
For administration purposes, forms of proxy to be delivered to The Meeting
Specialist Proprietary Limited (TMS) by 10:00 SAST, on* Thursday, 22 October 2026
2026 AGM to be held at 10:00 SAST, on Monday, 26 October 2026
Results of the 2026 AGM expected to be published on SENS, on or about Monday, 26 October 2026
* Any forms of proxy not delivered by this date and time must be submitted electronically to the chairperson of the 2026 AGM
before the appointed proxy may exercise any rights of the shareholder at the meeting.
About this announcement
As the information in this announcement does not provide all of the details, any investment decisions should be based on the
published audited consolidated annual financial statements (which incorporate the external auditor’s report in which
PricewaterhouseCoopers Incorporated expressed an unmodified audit opinion), which is accessible via the JSE cloudlink
at: https://senspdf.jse.co.za/documents/2026/JSE/ISSE/NPHE/AFS_26.pdf and available on the company’s website at:
https://www.northam.co.za/component/jdownloads/?task=download.send&id=1625:afs-nphl-fy2026.
As required in terms of paragraph 4.13(e) of the JSE Listings Requirements, the board hereby confirm that the F2026 annual
results have been prepared in compliance with the JSE Listings Requirements.
Shareholders are also referred to the summarised financial results for F2026 (“Booklet”), which is available on the
company’s website at: https://www.northam.co.za/component/jdownloads/?task=download.send&id=1625:afs-nphl-fy2026,
for further detailed information pertaining to the group’s business and operations, including detailed results commentary in
respect of F2026.
The group annual integrated report for F2026, which contains, inter alia, the additional information required in terms of
paragraph 11.38 of the JSE Listings Requirements, the summarised financial results for F2026 and the 2026 AGM Notice,
is available on the company’s website at: https://www.northam.co.za/component/jdownloads/?task=download.send&id=1629:air-2026.
Johannesburg
28 August 2026
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital
Date: 28/08/2026 05:05:00
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