BAUBA PLATINUM LIMITED - Changes to the Board of Directors Resignation and Appointment of Directors

Changes to the Board of Directors – Resignation and Appointment of Directors

Bauba Platinum 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 – RESIGNATION AND APPOINTMENT 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 of the following changes which will become effective on
1 December 2016:

-    Mr Carl-Heinz Gernandt (“Carl”) has, for personal reasons, resigned as Financial Director of the
     Company. The Board thanks Carl for overseeing the finance function of the Company during his tenure.
     Carl shall continue to render his services to Bauba on a consultancy basis when required and Bauba
     looks forward to a continued working relationship with him; and

-    Mr Jonathan Knowlden (“Jonathan”) has been appointed as the new Financial Director. Jonathan is a CA
     (SA) and holds a BCom Financial Accounting degree and a Postgraduate Diploma in Accounting from
     the University of Cape Town. After completing his articles at Deloitte & Touche, Jonathan went on to
     become an associate at The Royal Bank of Scotland PLC in London. He was subsequently appointed as
     the Group Financial Reporting Manager of Clicks Group Limited. The Board welcomes Jonathan and
     looks forward to his contribution.


Johannesburg
20 October 2016

Sponsor
Merchantec Capital

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