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NORTHAM PLATINUM HOLDINGS LIMITED - Dealings in securities

Release Date: 26/11/2021 17:00
Wrap Text
Dealings in securities

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 code: ZAE000298253                       Debt issuer code: NHMI
(“Northam Holdings” or the “company” or, together with        Bond code: NHM007       Bond ISIN: ZAG000158593
its subsidiaries, the “group”)                                Bond code: NHM009       Bond ISIN: ZAG000158866
                                                              Bond code: NHM011       Bond ISIN: ZAG000159237
                                                              Bond code: NHM012       Bond ISIN: ZAG000160136
                                                              Bond code: NHM015       Bond ISIN: ZAG000164922
                                                              Bond code: NHM016       Bond ISIN: ZAG000167750
                                                              Bond code: NHM018       Bond ISIN: ZAG000168097
                                                              Bond code: NHM019       Bond ISIN: ZAG000168105
                                                              Bond code: NHM020       Bond ISIN: ZAG000172594
                                                              Bond code: NHM021       Bond ISIN: ZAG000181496
                                                              (“Northam Platinum”)

DEALINGS IN SECURITIES

Shareholders are advised that on an annual basis the group awards conditional shares (as defined in the rules of the
Northam Platinum Share Incentive Plan, 2011 (“SIP”)) to all employees within the Paterson D lower band and above, in
terms of the SIP (“awards”).

At the request of shareholders and as approved by the company’s remuneration committee, all awards going forward
will be subject to performance conditions (“performance shares”). No retention shares, being awards which are not
subject to performance conditions, will be awarded in future.

In compliance with the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are hereby advised
of the following acceptances of awards by directors of the company, a director of a major subsidiary of the company
and the company secretary:

Nature of transactions:                     Acceptance of awards of conditional shares which are subject to
                                            performance conditions in terms of the SIP
Class of securities:                        The awards of conditional shares provide participants (as defined in the
                                            SIP rules) with the right to settlement, after the vesting date, by way of
                                            the equivalent rand value of Northam Holdings shares, determined in
                                            accordance with the SIP rules
Vesting date:                               31 October 2024
Transactions completed on market:           No
Clearance obtained in terms of the          
Listings Requirements:                      Yes       

Transaction 1
Name of director of the company:            PA Dunne
Date of award acceptance:                   24 November 2021
Total number of Northam Holdings
shares covered by the awards:               43 630 performance shares
Strike price and value of transaction:      Rnil
Nature and extent of interest:              Direct beneficial

Transaction 2
Name of director of the company:            AH Coetzee
Date of award acceptance:                   24 November 2021
Total number of Northam Holdings
shares covered by the awards:               20 440 performance shares
Strike price and value of transaction:      Rnil
Nature and extent of interest:              Direct beneficial

Transaction 3
Name of director of a major subsidiary of   LC van Schalkwyk
the company:
Name of major subsidiary:                   Booysendal Platinum Proprietary Limited
Date of award acceptance:                   25 November 2021
Total number of Northam Holdings
shares covered by the awards:               16 890 performance shares
Strike price and value of transaction:      Rnil
Nature and extent of interest:              Direct beneficial

Transaction 4
Name of company secretary:                  PB Beale
Date of award acceptance:                   24 November 2021
Total number of Northam Holdings
shares covered by the awards:               10 550 performance shares
Strike price and value of transaction:      Rnil
Nature and extent of interest:              Direct beneficial


Johannesburg
26 November 2021


Corporate Advisor and Sponsor to Northam Holdings               
One Capital                                                   
                                                                               
Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel

Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital

Date: 26-11-2021 05:00:00
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