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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” or “the Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Bauba held on 22 November 2017, 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 288 287 748, representing 76% of the total issued
share capital of the same class of Bauba shares.
The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each
resolution, together with the percentage of shares abstained, are set out below:
% of votes
% of votes carried % of shares
Resolution against the
for the resolution abstained
resolution
Ordinary Resolution number 1: Re-election of directors
1.1. Re-election of Nico van der Hoven, as a non-executive
director 100.00 0.00 0.03
1.2. Re-election of Sholto Dolamo, as an independent non-
executive director 100.00 0.00 0.03
Ordinary Resolution number 2: Election of independent
non-executive directors to the Audit and Risk Committee
2.1. Appointment of Martin Luyt as a member and
Chairperson of the Audit and Risk Committee 100.00 0.00 0.04
2.2. Appointment of Sholto Dolamo as a member of the Audit
and Risk Committee 100.00 0.00 0.04
2.3. Appointment of Damian Smith as a member of the Audit
and Risk Committee 100.00 0.00 0.04
Ordinary Resolution number 3: Re-appointment of External
Auditor 99.99 0.01 0.03
Ordinary Resolution number 4: Signature of Documents 100.00 0.00 0.03
Ordinary Resolution number 5: General approval to issue
ordinary shares, including to sell treasury shares, for cash 99.98 0.02 0.03
Ordinary Resolution number 6: Non-binding advisory vote
on Bauba’s Remuneration Policy 100.00 0.00 0.03
Special Resolution number 1: Non-executive directors’
remuneration 99.98 0.02 0.03
Special Resolution number 2: General authority to
repurchase securities 99.99 0.01 0.03
Special Resolution number 3: Financial assistance for
subscription of securities 99.99 0.01 0.03
Special Resolution number 4: Financial assistance to
directors and/or related or inter-related entities 99.96 0.04 0.03
Johannesburg
23 November 2017
Sponsor
Merchantec Capital
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