Notice of postponement of Annual General Meeting Bauba Platinum Limited Incorporated in the Republic of South Africa (Registration number 1986/004649/06) Share code: BAU ISIN: ZAE000145686 ("Bauba or “the Company") NOTICE OF POSTPONEMENT OF ANNUAL GENERAL MEETING Shareholders are referred to the Notice of Annual General Meeting contained in the Integrated Annual Report which was posted to shareholders on 30 September 2013, and are advised that the Company has postponed the Annual General Meeting which was to be held on 5 December 2013. The Annual General Meeting of shareholders of the Company will now be held at 10:00 on 9 December 2013 at First Floor, Building 816/5, Hammets Crossing Office Park, 2 Selbourne Road, Fourways, Gauteng, for the purpose of considering, and, if deemed fit, passing, with or without modification, the resolutions set out in the Notice of Annual General Meeting, which is contained in the Integrated Annual Report. The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, 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 29 November 2013. Accordingly, the last day to trade Bauba shares in order to be recorded in the Register to be entitled to vote will be 22 November 2013. Shareholders are further advised that the form of proxy as contained in the Integrated Annual Report for the year ended 30 June 2013 remains valid, however shareholders wishing to lodge their form of proxy with the transfer secretary, Computershare Investor Services Proprietary Limited, must do so by no later than Thursday, 5 December 2013. Shareholders are also able to obtain the forms of proxy, incorporating the amended dates, from the Company’s website at www.baubaplatinum.co.za. Johannesburg 21 November 2013 Sponsor Merchantec Capital Date: 21/11/2013 03:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.