BAUBA PLATINUM LIMITED - Correction To Notice Of General Meeting

Correction To Notice Of General Meeting

BAUBA PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
(“Bauba”)


CORRECTION TO NOTICE OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 22 August 2014 and to the
circular dated 22 August 2014 (“Circular”), enclosing a notice convening a general meeting of Bauba
shareholders (“Notice”), and are advised that Ordinary Resolution Number 4 set out in the Notice
was incorrectly transposed from the printers proof into the Circular distributed to shareholders.
Ordinary Resolution Number 4 in the Notice should read as follows:

ORDINARY RESOLUTION NUMBER 4 – AUTHORITY GRANTED TO DIRECTORS
“RESOLVED THAT each director of Bauba Platinum Limited (“Bauba”) be and is hereby individually
authorised to sign all such documents and do all such other things as may be necessary for or
incidental to the implementation of the resolutions passed at the general meeting of shareholders of
Bauba.”

The form of proxy enclosed in the Circular distributed to shareholders is correct.


Johannesburg
9 September 2014

Sponsor
Merchantec Capital

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