Northam Platinum Holdings Limited announced following changes to the board of directors of Northam Platinum Holdings Limited (Northam Holdings Board), the board of directors of Northam Platinum Limited (Northam Platinum Board) and the group's Nomination committee, with effect from the conclusion of the respective annual general meetings of Northam Holdings and
Northam Platinum, expected to be held on 28 October 2024: the resignation of Mr. Temba Mvusi as chairperson of both the Northam Holdings Board and the Northam Platinum Board, as a result of conditions of the Prudential Authority's approval of his appointment as chairperson of the board of directors of Sanlam Limited and Sanlam Life Insurance Limited; the appointment of Mr. Mcebisi Jonas as the independent non-executive chairperson of the Northam Holdings Board, and as an independent non-executive director and chairperson of the Northam Platinum Board; and the appointment of Mr. Jonas as a member and chairperson of the group's Nomination committee following Mr. Mvusi's resignation as a member and chairperson thereof. Mr. Mvusi will remain an independent non-executive director of both the Northam Holdings Board and the Northam Platinum Board. The above-mentioned appointments of Mr. Jonas were made in accordance with the group's Nomination committee Charter in respect of which the nomination of Northam directors is managed.