Results of the annual general meeting
Meeting resultsNot material
In brief
All ordinary and special resolutions proposed at the annual general meeting held on 26 October 2026 were approved by the requisite majority of shareholders, with approximately 81.56% of issued shares voted across the resolutions.
The announcement
Results of the annual general meeting 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 together with its subsidiaries, Bond code: NHM021 Bond ISIN: ZAG000181496 the “group”) Bond code: NHM022 Bond ISIN: ZAG000190133 Bond code: NHM026 Bond ISIN: ZAG000195942 Bond code: NHM027 Bond ISIN: ZAG000216052 Bond code: NHM028 Bond ISIN: ZAG000216045 Bond code: NHM029 Bond ISIN: ZAG000216037 (“Northam Platinum”) RESULTS OF THE ANNUAL GENERAL MEETING Northam Holdings shareholders (“shareholders”) are advised that at the annual general meeting of shareholders held on Monday, 26 October 2026 (“AGM”), all of the ordinary and special resolutions as set out in the notice of AGM dated 25 August 2026, that were proposed and voted on at the AGM, were approved by the requisite majority of shareholders. For each resolution proposed at the AGM, the number and percentage of ordinary shares in Northam Holdings (“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 each resolution, are as follows: Ordinary resolution number 1.1 – re-election of Dr NY Jekwa as a director Shares voted For Against Abstained 326 335 273 79.71% 20.29% 0.00% 81.56% Ordinary resolution number 1.2 – re-election of Mr MH Jonas as a director Shares voted For Against Abstained 326 335 273 98.46% 1.54% 0.00% 81.56% Ordinary resolution number 1.3 – re-election of Mr JG Smithies as a director Shares voted For Against Abstained 326 335 273 75.15% 24.85% 0.00% 81.56% 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 326 335 273 98.05% 1.95% 0.00% 81.56% Ordinary resolution number 3.1 – election of Mr WA Hanekom as a member of the audit and risk committee Shares voted For Against Abstained 326 335 273 94.27% 5.73% 0.00% 81.56% Ordinary resolution number 3.2 – election of Dr NY Jekwa as a member of the audit and risk committee, subject to her re-election as a director pursuant to ordinary resolution number 1.1 Shares voted For Against Abstained 326 335 273 77.88% 22.12% 0.00% 81.56% Ordinary resolution number 3.3 – election of Ms HH Hickey as a member of the audit and risk committee Shares voted For Against Abstained 326 335 273 72.32% 27.68% 0.00% 81.56% Ordinary resolution number 4.1 – election of Ms TE Kgosi as a member of the social, ethics, human resources and transformation committee Shares voted For Against Abstained 326 335 273 96.51% 3.49% 0.00% 81.56% Ordinary resolution number 4.2 – election of Dr NY Jekwa as a member of the social, ethics, human resources and transformation committee, subject to her re-election as a director pursuant to ordinary resolution number 1.1 Shares voted For Against Abstained 326 335 273 79.88% 20.12% 0.00% 81.56% Ordinary resolution number 4.3 – election of Mrs G Wildschutt as a member of the social, ethics, human resources and transformation committee Shares voted For Against Abstained 326 335 273 99.45% 0.55% 0.00% 81.56% Ordinary resolution number 5.1 – approval of the group’s remuneration policy Shares voted For Against Abstained 326 335 593 91.36% 8.64% 0.00% 81.56% Ordinary resolution number 5.2 – approval of the group’s remuneration report Shares voted For Against Abstained 326 049 431 77.83% 22.17% 0.07% 81.49% Ordinary resolution number 6 – approval of general authority to repurchase issued shares Shares voted For Against Abstained 326 319 887 78.83% 21.17% 0.00% 81.56% Special resolution number 1 – approval of non-executive directors’ fees Shares voted For Against Abstained 326 335 593 94.75% 5.25% 0.00% 81.56% Special resolution number 2 – approval of financial assistance in terms of sections 44 and 45 of the Companies Act, No. 71 of 2008, as amended Shares voted For Against Abstained 326 335 593 96.75% 3.25% 0.00% 81.56% Notes: - Percentages of shares voted on the resolutions are calculated as a percentage of the total number of shares in issue, amounting to 400 102 916 shares (including treasury 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 number of shares in issue, amounting to 400 102 916 shares (including treasury shares). Johannesburg 26 October 2026 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: 26/10/2026 03:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.