BAU - Bauba Platinum Limited - Changes to the board of directors

BAU - Bauba Platinum Limited - Changes to the board of directors                
BAUBA PLATINUM LIMITED                                                          
(Formerly Absolute Holdings Limited)                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1986/004649/06)                                            
Share code: BAU     ISIN: ZAE000145686                                          
("Bauba" or "the Company")                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Bauba ("the Board") hereby notifies its shareholders  
that Mr Willem Adriaan Moolman ("Willem") has been appointed as executive       
Financial Director and Mr Thulare Victor Thulare ("Thulare") has been           
appointed as an alternate non-executive director to Dr Mathews Phoza, with      
immediate effect.                                                               
The Board welcomes Willem and Thulare and looks forward to their contribution   
to the Company.                                                                 
In addition, the Board is pleased to advise its shareholders that Mr Grant      
John Pitt ("Grant"), acting Chief Executive Officer, has been appointed Chief   
Executive Officer, with immediate effect.                                       
The Board congratulates Grant on his appointment and wishes him every success   
in his new role.                                                                
Johannesburg                                                                    
5 July 2011                                                                     
Sponsor                                                                         
Merchantec Capital                                                              
Date: 05/07/2011 14:04:01 Supplied by www.sharenet.co.za                     
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