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No Change Statement And Notice Of Annual General Meeting
BAUBA PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAY ISIN: ZAE000145686
(“Bauba” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual report for the year ended 30 June 2014, was dispatched
to shareholders on 29 September 2014 and contains no modifications to the audited abridged condensed
consolidated financial statements for the year ended 30 June 2014 and notice of annual general meeting
published on SENS on 22 September 2014.
Notice is hereby given that the annual general meeting of shareholders of Bauba will be held at 10:00 on
7 November 2014 at First Floor, Building 816/5, Hammets Crossing Office Park, 2 Selbourne Road,
Fourways, Gauteng to transact the business stated in the notice of the annual general meeting, which is
contained in the integrated annual report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), 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
31 October 2014. Accordingly, the last day to shares in order to be recorded in the Register to be entitled to
vote will be 24 October 2014.
Johannesburg
29 September 2014
Sponsor
Merchantec Capital
Date: 29/09/2014 05:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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