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Northam Platinum Ltd
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Publié le 29 septembre 2017

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Appointment of independent non-executive director, Notice of annual general meeting and no change statement

29 September 2017

Appointment of independent non-executive director

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Northam shareholders are advised that Mr David Hugh Brown has been appointed as an independent non-executive director to the board of Northam, with effect from 7 November 2017, subject to shareholder approval at the Northam annual general meeting, to be held on Tuesday, 7 November 2017.

Notice of annual general meeting

The AGM of Northam shareholders will be held at Glenhove Conferencing, 52 Glenhove Road, Melrose Estate, Johannesburg, South Africa on Tuesday, 7 November 2017 at 10:00 to transact the business as stated in the notice of AGM, forming part of the summarised annual report 2017. Read more

 
 

 


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