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
         Share code: NPH ISIN: ZAE000298253                                   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: NHM019       Bond ISIN: ZAG000168105
                                                                 Bond code: NHM020       Bond ISIN: ZAG000172594
                                                                 Bond code: NHM021       Bond ISIN: ZAG000181496
                                                                 Bond code: NHM022       Bond ISIN: ZAG000190133
                                                                 Bond code: NHM023       Bond ISIN: ZAG000190968
                                                                 Bond code: NHM024       Bond ISIN: ZAG000195926
                                                                 Bond code: NHM025       Bond ISIN: ZAG000195934
                                                                 Bond code: NHM026       Bond ISIN: ZAG000195942
                                                                               (“Northam Platinum”)

   NOTICE OF CONDITIONAL POSTPONEMENT OF ANNUAL GENERAL MEETING AND WITHDRAWAL OF
                              SPECIAL RESOLUTION NUMBER 1

Shareholders of Northam Holdings (“Shareholders”) are referred to the announcement published by the company on
SENS on Friday, 25 August 2023 and the notice of the company’s 2023 annual general meeting (“2023 AGM”),
(“Notice”) published on Friday, 25 August 2023 and distributed to Shareholders on Friday, 1 September 2023, wherein
Shareholders were advised, inter alia, that the 2023 AGM will be held on Monday, 30 October 2023 at
10:00 South African (SA) time to transact the business as stated in the Notice.

NOTICE OF CONDITIONAL POSTPONEMENT OF ANNUAL GENERAL MEETING

It has recently been reported in the media that Sunday, 29 October 2023, alternatively Monday, 30 October 2023, may
be declared a national public holiday (“Public Holiday”). Shareholders are hereby notified that, should the
Public Holiday be declared, the 2023 AGM is postponed to 14:00 SA time on the succeeding business day, being
Tuesday, 31 October 2023. If, however, the Public Holiday is not declared, then the 2023 AGM will proceed on
Monday, 30 October 2023 at 10:00 SA time.

The salient dates and times for the postponed 2023 AGM, other than the date and time for the 2023 AGM, shall remain
unchanged and are as follows:

 Record date to determine which Shareholders were entitled to receive the Notice, on           Friday, 25 August 2023
 Notice made available on the company’s website, on                                            Friday, 25 August 2023
 Distribution of the Notice to Shareholders, on                                             Friday, 1 September 2023
 Last date to trade in order to be recorded in the register to be able to electronically
 attend, participate in and vote at the 2023 AGM, on                                       Tuesday, 17 October 2023
 Record date to determine which Shareholders are entitled to electronically attend,
 participate in and vote at the 2023 AGM, on                                                 Friday, 20 October 2023
 For administration purposes, forms of proxy to be delivered to The Meeting
 Specialist Proprietary Limited by 10:00 (SA time), on*                                    Thursday, 26 October 2023

* Any forms of proxy not delivered by this date and time must be submitted electronically to the chairperson of
the 2023 AGM before the appointed proxy may exercise any rights of the Shareholder at the meeting.
WITHDRAWAL OF SPECIAL RESOLUTION NUMBER 1

Shareholders are hereby notified that special resolution number 1 regarding the approval of the proposed increase to
the non-executive directors’ fees has been withdrawn and will no longer be proposed for consideration and voting at the
2023 AGM.

Shareholders are further advised that, notwithstanding the conditional postponement of the 2023 AGM and the
withdrawal of special resolution number 1, the Notice (including the form of proxy attached thereto) and any completed
forms of proxy already delivered will remain valid unless the Shareholder submits a new form of proxy. Furthermore,
the 2023 AGM will still be held entirely by electronic means and, in the circumstances, Shareholders are encouraged to
read the Notice for information on how to electronically attend, participate in and vote at the 2023 AGM.


Johannesburg
27 October 2023

           Corporate Advisor and Sponsor to                          Corporate Advisor and Debt Sponsor to
                  Northam Holdings                                             Northam Platinum
                      One Capital                                                 One Capital




                              Attorneys to Northam Holdings and Northam Platinum
                                                 Webber Wentzel