RNS Number:6063M
Northam Platinum Ld
21 June 2000


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

We advise that with effect from 15 June 2000 the appointment of 
Mr M E Halliday as alternate director to Mr A J Wright was withdrawn and 
Mr D R Wolstenholme was appointed alternate director to Mr A J Wright.

The board is now constituted as follows:-

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


END

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