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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” or “the Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Bauba 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 303 526 108, representing 80.08% of the total issued
share capital of the same class of Bauba shares.
The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each
resolution, together with the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial 100 0 0.058
year ended 30 June 2016
To confirm the appointment of Nick van der Hoven as 100 0 0.058
chief executive officer
To confirm the appointment of Jonathan Knowlden as 100 0 0.058
financial director
To approve the re-election as director of Mathews 100 0 0.058
Phosa who retires by rotation
To approve the re-election as director of Martin Luyt 100 0 0.058
who retires by rotation
To approve the re-election as director of Damian Smith 100 0 0.058
who retires by rotation
To approve the appointment of Martin Luyt as member 100 0 0.058
and chairman of the audit and risk committee
To approve the appointment of Sholto Dolamo as 100 0 0.058
member of the audit and risk committee
To approve the appointment of Damian Smith as 100 0 0.058
member of the audit and risk committee
To confirm the reappointment of BDO South Africa 100 0 0.058
Incorporated as auditors of the Company together with
J Schoeman for the ensuing financial year
Special resolution number 1: Approval of the non- 100 0 0.058
executive directors’ remuneration
Ordinary resolution number 1: Approval of the 100 0 0.058
remuneration policy
Ordinary resolution number 2: Approval to issue 100 0 0.060
ordinary shares, and to sell treasury shares, for cash
Special resolution number 2: General approval to 100 0 0.058
acquire shares
Special resolution number 3: Financial assistance for 100 0 0.058
subscription of securities
Special resolution number 4: Loans or other financial 100 0 0.058
assistance to directors
Ordinary resolution number 3: Approval of 100 0 0.058
amendments to the Bauba Platinum Limited 2013 Share
Incentive Plan
Ordinary resolution number 4: Signature of documents 100 0 0.058
Johannesburg
25 January 2017
Sponsor
Merchantec Capital
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