Results 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 Platinum” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Bauba Platinum held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 65 743 716, representing 51.74% of the total issued share capital of the same class of Bauba Platinum shares. No shares abstained from voting on the resolutions proposed at the annual general meeting. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against Resolution for the resolution the resolution Approval of annual financial statements 100 - Re-election of Dr Nakedi Mathews Phosa as a director 100 - Re-election Mr Damian Stephen Smith as a director 100 - Re-election of Ms Kholeka Winifred Mzondeki as a director 100 - Appointment of Kholeka Winifred Mzondeki to the Audit and Risk Committee 100 - Appointment of Kenneth Victor Dicks to the Audit and Risk Committee 100 - Appointment of Sholto Dolamo to the Audit and Risk Committee 100 - Re-appointment of BDO South Africa Inc. as auditors of the Company together with Fred Bruce-Brand for the ensuing financial year 100 - Special resolution number 1: Approval of non-executive directors’ remuneration 100 - Ordinary resolution number 1: Approval of the remuneration policy 100 - Ordinary resolution number 2: Control of authorised but unissued ordinary shares 100 - Ordinary resolution number 3: Approval to issue ordinary shares, and to sell treasury shares, for cash 100 - Special resolution number 2: General approval to acquire shares 100 - Special resolution number 3: Loans or other financial assistance to directors 100 - Ordinary resolution number 4: Signature of documents 100 - Johannesburg 7 November 2014 Sponsor Merchantec Capital Date: 07/11/2014 12:40:00 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.