BAUBA RESOURCES LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the abridged audited consolidated annual financial statements and notice of
annual general meeting for the year ended 30 June 2021 (“Abridged results”), was distributed to shareholders
today, 15 November 2021, and is also available on the Company’s website,
https://www.baubaresources.co.za/investors-downloads/. The integrated annual report for the year ended
30 June 2021 ("IAR”) will be available on the Company’s website from 16 November 2021. The Abridged results
and the IAR contain no modifications to the reviewed provisional condensed consolidated results for the year
ended 30 June 2021 published on SENS on 29 September 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of Bauba (“AGM”) will be held at 10:00
on Tuesday, 14 December 2021 at the registered office of the Company at Cube Workspace, 1 Wedgewood
Link, Bryanston to consider and, if deemed fit, to pass with or without modification, the business stated in the
notice of the AGM (“Notice”), which is contained in the Abridged results.

The salient information pertaining to the Annual General Meeting is set out below:

Issuer name                                                                          Bauba Resources Limited
Type of instrument                                                                           Ordinary shares
ISIN number                                                                                     ZAE000145686
JSE code                                                                                                 BAU
Meeting type                                                                          Annual General Meeting
Meeting venue                                                              Cube Workspace, 1 Wedgewood Link,
                                                                                                   Bryanston
Record date – To determine which shareholders are entitled to
receive the Notice                                                                   Friday, 5 November 2021
Publication/Posting Date                                                            Monday, 15 November 2021
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                            Tuesday, 30 November 2021
Record date – Record date to determine eligible shareholders
that may attend, speak and vote at the AGM                                           Friday, 3 December 2021
Meeting deadline date – (For administrative purposes), forms
of proxy for the AGM to be lodged                                          10:00 on Friday, 10 December 2021
AGM date                                                                  10:00 on Tuesday, 14 December 2021
Publication of results of AGM                                                      Tuesday, 14 December 2021
Web site link                                                                       www.baubaresources.co.za


Johannesburg
15 November 2021

Sponsor
Merchantec Capital

Date: 15-11-2021 05:40:00
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