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Results of the AGM and engagement with shareholders regarding the group’s remuneration implementation report
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: NHM015 Bond ISIN: ZAG000164922
its 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")
RESULTS OF THE ANNUAL GENERAL MEETING AND ENGAGEMENT WITH SHAREHOLDERS REGARDING THE GROUP'S REMUNERATION
IMPLEMENTATION REPORT FOR THE YEAR ENDED 30 JUNE 2024
Northam Holdings shareholders ("shareholders") are advised that at the annual general meeting of shareholders held
on Monday, 28 October 2024 ("AGM"), all of the ordinary and special resolutions, as set out in the notice of AGM dated
Tuesday, 27 August 2024, were approved by the requisite majority of shareholders present or represented by proxy at
the AGM, save for the non-binding advisory ordinary resolution number 4.2.
For each resolution proposed at the AGM, the number and percentage of Northam Holdings ordinary shares ("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 such resolution, are as follows:
Ordinary resolution number 1.1 – re-election of Mr MH Jonas as a director
Shares voted For Against Abstained
330 373 946 97.73% 2.27% 0.00%
83.38%
Ordinary resolution number 1.2 – re-election of Mr JG Smithies as a director
Shares voted For Against Abstained
330 373 946 99.38% 0.62% 0.00%
83.38%
Ordinary resolution number 1.3 – re-election of Ms TE Kgosi as a director
Shares voted For Against Abstained
330 373 946 97.19% 2.81% 0.00%
83.38%
Ordinary resolution number 1.4 – election of Mrs G Wildschutt as a director
Shares voted For Against Abstained
330 373 946 98.71% 1.29% 0.00%
83.38%
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
330 373 946 99.97% 0.03% 0.00%
83.38%
Ordinary resolution number 3.1 – election of Ms HH Hickey as a member of the audit and risk committee
Shares voted For Against Abstained
330 373 946 99.60% 0.40% 0.00%
83.38%
Ordinary resolution number 3.2 – election of Dr NY Jekwa as a member of the audit and risk committee
Shares voted For Against Abstained
330 373 946 98.67% 1.33% 0.00%
83.38%
Ordinary resolution number 3.3 – election of Mr MH Jonas as a member of the audit and risk committee
Shares voted For Against Abstained
330 353 946 89.42% 10.58% 0.01%
83.37%
Ordinary resolution number 4.1 – non-binding endorsement of the group's remuneration policy
Shares voted For Against Abstained
330 353 946 89.92% 10.08% 0.01%
83.37%
Ordinary resolution number 4.2* – non-binding endorsement of the group's remuneration implementation report
Shares voted For Against Abstained
330 353 946 66.33% 33.67% 0.01%
83.37%
Special resolution number 1 – approval of non-executive directors' fees
Shares voted For Against Abstained
330 373 946 97.79% 2.21% 0.00%
83.38%
Special resolution number 2 – approval of financial assistance in terms of sections 44 and 45 of the Companies Act,
No. 71 of 2008
Shares voted For Against Abstained
330 353 946 98.88% 1.12% 0.01%
83.37%
*As more than 25% of the votes cast by shareholders present or represented by proxy at the AGM on ordinary resolution
number 4.2 were exercised against the non-binding endorsement of the group's remuneration implementation report
("non-binding advisory resolution"), in accordance with the JSE Limited Listings Requirements and the
recommendations of the King IV Report on Corporate Governance for South Africa, 2016, the company hereby invites
dissenting shareholders to send their comments / concerns / questions / recommendations regarding the group's
remuneration implementation report, in writing, to Ms PB Beale, the company secretary of Northam, at
trish.beale@norplats.co.za, so as to be received by no later than close of business on Friday, 13 December 2024.
Notes:
- Percentages of shares voted on the resolutions are calculated as a percentage of the total issued stated capital of
Northam Holdings, amounting to 396 238 229 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 issued stated capital of Northam Holdings.
Johannesburg
28 October 2024
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: 28-10-2024 05:05:00
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