BAUBA RESOURCES LIMITED - Appointment of Board Chairperson and Board Committee Members Update

Appointment of Board Chairperson and Board Committee Members Update

BAUBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
("Bauba" or "the Company")


APPOINTMENT OF BOARD CHAIRPERSON AND BOARD COMMITTEE MEMBERS UPDATE


Further to the changes to the board of directors (“Board”) announcements released on SENS on
30 July 2021 and 8 August 2021, in accordance with the Listings Requirements of the JSE Limited,
shareholders are notified of the following changes with effect from 10 August 2021:

-   Mr Sean Edwards, an independent non-executive director, has been appointed as Chairperson of the
    Board; and

-   the Board Committees will comprise the following members:

    o    Audit and Risk Committee
         Frederick Geldenhuys (Chairperson), Sean Edwards, Thabile Makgala, Eugene Nel and Robert
         Shedlock

    o    Remuneration and Nomination Committee
         Dr Mathews Phosa (Chairperson of the Remuneration Committee), Sean Edwards (Chairperson of
         the Nomination Committee), Thomas Baring, Frederick Geldenhuys and Thabile Makgala

    o    Social and Ethics Committee
         Eugene Nel (Chairperson), Sean Edwards, Dr Mathews Phosa and Tinus Slabber

    o    Technical Committee
         Thabile Makgala (Chairperson), Frederick Geldenhuys, Eugene Nel and Jurie Wessels


Johannesburg
11 August 2021

Sponsor
Merchantec Capital

Date: 11-08-2021 04:51:00
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