BAU - Bauba Platinum Limited - Resignation of a director

BAU - Bauba Platinum Limited - Resignation of a director                        
BAUBA PLATINUM LIMITED                                                          
(formerly Absolute Holdings Limited)                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004649/06)                                            
Share code: BAU    ISIN No: ZAE000145686                                        
("Bauba" or "the Company")                                                      
RESIGNATION OF A DIRECTOR                                                       
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors announces the resignation of Mr Mark William Rosslee as a
director from the Bauba board with immediate effect.                            
Johannesburg                                                                    
25 February 2011                                                                
Company Secretary                                                               
Arcay Client Support (Proprietary) Limited                                      
Date: 25/02/2011 16:32:00 Supplied by www.sharenet.co.za                     
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