UNION ATLANTIC MINERALS LIMITED - Board Committees, Various Policies, Charters and update on the CPR

Board Committees, Various Policies, Charters and update on the CPR

Union Atlantic Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: UAT ISIN: ZAE000254314
(“UNION ATLANTIC MINERALS or the Company”)



         Board Committees, Various Policies, Charters and update on the CPR


It has been brought to the attention of the Company that there is certain information pertaining
to the board and the committees of the Company that is not clear in the Integrated Report and
to this end the following information is being published for shareholder information purposes,.


The board of UAM is made up of the following directors:
Mr. T. Botoulas – Executive Director;
Mr. A. Botha – Executive Finance Director;
Dr. L. Mohuba – Chairman and non-executive director;
Mr. P. Cook – Independent non-executive director; and
Mr. G. Joubert – Lead independent non-executive director


Shareholders are further advised that the Company has constituted the following board
committees which are compliant with the relevant legislation and codes and operate in line
with the board’s approved Terms of References:

                    Audit and
                    Risk             Social and Ethics      Remuneration         Nomination
                    Committee        Committee              Committee            Committee

Peter Cook          Member           Chairman               Chairman             Member

Gideon Joubert      Chairman         Member                 Member               Member

Lelau Mohuba*       Member           Member                 Member               Chairman


The board further confirms that the Company reviews the directors independence status on an
ongoing basis, has established appropriate financial reporting procedures, which are operating
satisfactorily and has the appropriate race and gender policies in place as adopted on 4 July
2018.
The board and committee charters, race and gender policy and the Company’s King IV
compliance     report    are      available on    the     companies   website    at
http://www.unionatlanticminerals.com/

The board would also like to confirm that it has received a report from the Competent Person,
Minxcon, dated 24 July 2019 confirming that there has been no material change in the mineral
resources as presented in the Company’s CPR that is available on the Company’s website.

Centurion
02 August 2019
SPONSOR AND CORPORATE ADVISER
River Group

MEDIA AND INVESTOR RELATIONS
James Duncan
R&A Strategic Communications
james@rasc.co.za
+27 11 880 3924

Date: 02/08/2019 12:45:00
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