BAUBA PLATINUM LIMITED - Change to the board of directors - appointment of director

Change to the board of directors - appointment of director

Bauba Platinum Limited
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
("Bauba" or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Bauba (“the Board”) hereby notifies its shareholders that Mr Sydney John Maurice Caddy (“Syd”) has been
appointed as the Chief Executive Officer of the Company with effect from 13 February 2013.

Syd has more than 40 years’ of South African gold, uranium and base metal experience in both shallow and
ultra deep level mining environments. He has carried the General Manager appointments for the Black
Mountain, Kloof and West Driefontein mines and has also been appointed to various positions within JCI
Limited, First Uranium Corporation and Gold One International Limited, including those of Consulting
Engineer, Chief Operating Officer and Managing Director. Syd is a registered Professional Engineer, and a
Fellow of both the Southern African and Australian Institutes of Mining and Metallurgy. He is also a Past
President of The Association of Mine Managers.

The Board welcomes Syd and looks forward to his contribution to the Company.


Johannesburg
8 February 2013

Sponsor
Merchantec Capital

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