Northam Platinum announces annual shareholder meeting

• Northam Platinum Holdings will hold its annual general meeting by electronic communication on Oct. 26, 2026.
• Shareholders will vote on the re-election of directors, including Dr NY Jekwa, Mr MH Jonas, and Mr JG Smithies.
• Resolutions also cover re-appointing PricewaterhouseCoopers as external auditor, with AJ Rossouw as designated audit partner.
• Other items include committee elections, approval of the remuneration policy and remuneration report, and authority to repurchase shares.
• Special resolutions propose updated non-executive directors’ fees and approval of financial assistance.

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