BAUBA PLATINUM LIMITED - Results of annual general meeting

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”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Bauba Platinum held today, 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 65 743 716, representing 51.74% of the total
issued share capital of the same class of Bauba Platinum shares.

No shares abstained from voting on the resolutions proposed at the annual general meeting.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
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

Approval of annual financial statements                                           100                     -

Re-election of Dr Nakedi Mathews Phosa as a director                              100                     -

Re-election Mr Damian Stephen Smith as a director                                 100                     -

Re-election of Ms Kholeka Winifred Mzondeki as a director                         100                     -

Appointment of Kholeka Winifred Mzondeki to the Audit and Risk
Committee                                                                         100                     -

Appointment of Kenneth Victor Dicks to the Audit and Risk
Committee                                                                         100                     -

Appointment of Sholto Dolamo to the Audit and Risk Committee                      100                     -

Re-appointment of BDO South Africa Inc. as auditors of the
Company together with Fred Bruce-Brand for the ensuing financial
year                                                                              100                     -

Special resolution number 1: Approval of non-executive
directors’ remuneration                                                           100                     -

Ordinary resolution number 1: Approval of the remuneration
policy                                                                            100                     -

Ordinary resolution number 2: Control of authorised but
unissued ordinary shares                                                          100                     -

Ordinary resolution number 3: Approval to issue ordinary
shares, and to sell treasury shares, for cash                                     100                     -

Special resolution number 2: General approval to acquire shares                   100                     -

Special resolution number 3: Loans or other financial assistance
to directors                                                                      100                     -

Ordinary resolution number 4: Signature of documents                              100                     -




Johannesburg
7 November 2014

Sponsor
Merchantec Capital

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