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Results of Annual General Meeting
Bauba Platinum Limited
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
(“Bauba Platinum” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Bauba Platinum held on Friday,
29 January 2016, all the resolutions as set out in the notice of annual general meeting were passed by the
requisite majority of shareholders.
The number of shares voted in person or by proxy was 315 819 961 representing 83.33% of the total issued
share capital of the same class of Bauba Platinum shares.
The number of shares which abstained from voting was 200 000, representing 0.05% of the total issued
share capital of the same class of Bauba Platinum shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:
% of votes carried % of votes against
Resolution for the resolution the resolution
To receive, consider and adopt the annual
financial statements of the Company and Group
for the financial year ended 30 June 2015 100.00% -
To confirm the appointment of Nico van der
Hoven as chairman and non-executive director 100.00% -
To confirm the appointment of Martin Luyt as
lead independent non-executive director 96.13% 3.87%
To confirm the appointment of Carl-Heinz
Gernandt as an executive director and financial
director 100.00% -
To confirm the appointment of Nick van der
Hoven as an executive director 96.13% 3.87%
To approve the re-election of Sholto Dolamo as
independent non-executive director who retires
by rotation 100.00% -
To approve the re-election of Damien Stephen
Smith as non-executive director who retires by
rotation 100.00% -
To approve the appointment of Martin Luyt as
member and chairperson of the audit and risk
committee 96.13% 3.87%
To approve the appointment of Sholto Dolamo
as member of the audit and risk committee 100.00% -
To approve the appointment of Damian Smith
as member of the audit and risk committee 100.00% -
To confirm the reappointment of BDO South
Africa Incorporated as auditors of the Company
together with Fred Bruce-Brand for the ensuing
financial year 100.00% -
Special resolution number 1: Approval of non-
executive directors’ remuneration 96.13% 3.87%
Ordinary resolution number 1: Approval of
the remuneration policy 96.13% 3.87%
Ordinary resolution number 2: Control of
authorised but unissued ordinary shares 100.00% -
Ordinary resolution number 3: Approval to
issue ordinary shares, and to sell treasury
shares, for cash 100.00% -
Special resolution number 2: General approval
to acquire shares 100.00% -
Special resolution number 3: Financial
assistance for subscription of securities 100.00% -
Special resolution number 4: Loans or other
financial assistance to directors 96.13% 3.87%
Ordinary resolution number 4: Signature of
documents 96.13% 3.87%
Johannesburg
1 February 2016
Sponsor
Merchantec Capital
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