BAUBA PLATINUM LIMITED - Notice of postponement of Annual General Meeting

Notice of postponement 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 Company")





NOTICE OF POSTPONEMENT OF ANNUAL GENERAL MEETING







Shareholders are referred to the Notice of Annual General Meeting contained in the Integrated Annual Report

which was posted to shareholders on 30 September 2013, and are advised that the Company has postponed

the Annual General Meeting which was to be held on 5 December 2013.



The Annual General Meeting of shareholders of the Company will now be held at 10:00 on 9 December 2013

at First Floor, Building 816/5, Hammets Crossing Office Park, 2 Selbourne Road, Fourways, Gauteng, for the

purpose of considering, and, if deemed fit, passing, with or without modification, the resolutions set out in the

Notice of Annual General Meeting, which is contained in the Integrated Annual Report.



The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with section

59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of

determining which shareholders of the Company are entitled to participate in and vote at the Annual General

Meeting is 29 November 2013. Accordingly, the last day to trade Bauba shares in order to be recorded in the

Register to be entitled to vote will be 22 November 2013.



Shareholders are further advised that the form of proxy as contained in the Integrated Annual Report for the

year ended 30 June 2013 remains valid, however shareholders wishing to lodge their form of proxy with the

transfer secretary, Computershare Investor Services Proprietary Limited, must do so by no later than

Thursday, 5 December 2013. Shareholders are also able to obtain the forms of proxy, incorporating the

amended dates, from the Company’s website at www.baubaplatinum.co.za.





Johannesburg

21 November 2013



Sponsor

Merchantec Capital


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