RNS Number:8794J
Northam Platinum Ld
2 May 2000

Northam Platinum Limited
Registration Number 77/03282/06
(Incorporated in the Republic of South Africa)

We advise that with effect from 13 March 2000 Mr B E Davison was appointed a
director and with effect from 18 April 2000 Mr E Ford was appointed his
alternate.

The board is now constituted as follows:-

Mr M E Beckett
Mr B E Davison
Mr E Ford (Alternate to Mr B E Davison)
Mr M E Halliday (Alternate to Mr A J Wright)
Mr A S Malone
Mr A H Munro
Mr M J Tagg
Mr B R van Rooyen
Mr I C Watson (Managing Director)
Mr A J Wright (Chairman)

END

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