Dealings in securities

Published on 19 November 2015

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ('JSE listings requirements'), Northam hereby advises its shareholders of the following dealings by directors of the company, directors of major subsidiaries and the company secretary:

Name of director	Paul Anthony Dunne
Date of award acceptance	18 November 2015
Nature of transaction	Acceptance of awards of ordinary shares in terms of the Northam Share Incentive Plan
Class of securities	Award over ordinary shares
Total number of ordinary shares covered by the awards	193 200 (48 700 retention shares with no performance conditions) (144 500 performance shares with performance conditions)
Vesting date	100% of the retention shares and depending on achievement of the performance conditions, between nil to 135% of the performance shares on 10 November 2018
Strike price	R nil
Value of transaction	-
Nature and extent of director's interest	Direct beneficial
Transaction completed on market	No
Clearance obtained in terms of paragraph 3.66 of the JSE listings requirements	Yes

Name of director	Ayanda Zemini Khumalo
Date of award acceptance	18 November 2015
Nature of transaction	Acceptance of awards of ordinary shares in terms of the Northam Share Incentive Plan
Class of securities	Award over ordinary shares
Total number of ordinary shares covered by the awards	193 200 (48 700 retention shares with no performance conditions) (144 500 performance shares with performance conditions)
Vesting date	100% of the retention shares and depending on achievement of the performance conditions, between nil to 135% of the performance shares on 10 November 2018
Strike price	R nil
Value of transaction	-
Nature and extent of director's interest	Direct beneficial
Transaction completed on market	No
Clearance obtained in terms of paragraph 3.66 of the JSE listings requirements	Yes

Name of director	Ayanda Zemini Khumalo
Nature of transaction	Purchase of Northam shares
Transaction 1
Date of transaction	18 November 2015
Price per ordinary share	R23.47
Total number of ordinary shares	1 400
Value of transaction	R32 858.00
Transaction 2
Date of transaction	19 November 2015
Price per ordinary share	Highest price: R24.19 Lowest price: R24.17 VWAP: R24.18
Total number of ordinary shares	6 100
Value of transaction	R147 523.73
Nature and extent of director's interest	Direct beneficial
Transaction completed on market	Yes
Clearance obtained in terms of paragraph 3.66 of the JSE listings requirements	Yes

Name of director	Patricia Beatrice Beale
Date of award acceptance	18 November 2015
Nature of transaction	Acceptance of awards of ordinary shares in terms of the Northam Share Incentive Plan
Class of securities	Award over ordinary shares
Total number of ordinary shares covered by the awards	33 600 (8 500 retention shares with no performance conditions) (25 100 performance shares with performance conditions)
Vesting date	100% of the retention shares and depending on achievement of the performance conditions, between nil to 135% of the performance shares on 10 November 2018
Strike price	R nil
Value of transaction	-
Nature and extent of director's interest	Direct beneficial
Transaction completed on market	No
Clearance obtained in terms of paragraph 3.66 of the JSE listings requirements	Yes

Name of director	Patricia Beatrice Beale
Date of transaction	18 November 2015
Nature of transaction	Purchase of Northam shares
Class of securities	Ordinary shares
Total number of ordinary shares	1 700
Price per ordinary share	R24.18
Value of transaction	R41 106.00
Nature and extent of director's interest	Direct beneficial
Transaction completed on market	Yes
Clearance obtained in terms of paragraph 3.66 of the JSE listings requirements	Yes

Name of director of major subsidiary	Leon Charl van Schalkwyk
Name of director of major subsidiary	Leon Charl van Schalkwyk
Date of award acceptance	18 November 2015
Nature of transaction	Acceptance of awards of ordinary shares in terms of the Northam Share Incentive Plan
Class of securities	Award over ordinary shares
Total number of ordinary shares covered by the awards	89 800 (22 700 retention shares with no performance conditions) (67 100 performance shares with performance conditions)
Vesting date	100% of the retention shares and depending on achievement of the performance conditions, between nil to 135% of the performance shares on 10 November 2018
Strike price	R nil
Value of transaction	-
Nature and extent of director's interest	Direct beneficial
Transaction completed on market	No
Clearance obtained in terms of paragraph 3.66 of the JSE listings requirements	Yes

Johannesburg
19 November 2015

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One Capital

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Northam Platinum Ltd

Dealings in securities

Dealings in securities

Northam Platinum Ltd