BAUBA PLATINUM LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the integrated annual report for the year ended 30 June 2018, was published
on the Company’s website, http://www.baubaplatinum.co.za/investors-downloads/, today and will be
distributed to shareholders on Wednesday, 31 October 2018. The integrated annual report contains no
modifications to the Reviewed Provisional Condensed Consolidated Results for the year ended
30 June 2018 published on SENS on 30 August 2018 save for the allocation between ‘Corporate’ and
‘Intragroup elimination’ in the Operating Segment Report, such that the revised note is as follows:


                                       Chrome       Platinum                         Intragroup
                                      projects    exploration         Corporate     elimination      Total
                                         R’000          R’000             R’000           R’000      R’000
 30 June 2018
 Revenue                               234 261               -           11 750         (11 750)   234 261
 Profit before tax                     105 953               -           30 146         (31 242)   104 857
 Income tax expense                    (32 947)              -                -               -    (32 947)
 Profit after tax                       73 006               -           30 146         (31 242)    71 910
 Finance income                          5 433               -            2 452            (604)     7 281
 Depreciation, amortisation
 and impairment                        (13 048)              -              (54)              -    (13 102)
 Acquisition      of   intangible
 asset                                   2 193               -                 -              -      2 193
 Total assets                          283 124          20 161            26 448         (6 963)   322 770
 Total liabilities                     (43 498)              -            (1 298)          6 963   (37 833)

Notice is hereby given that the annual general meeting of shareholders of Bauba will be held at 10:00 on
Wednesday, 28 November 2018 at Cube Workspace, 1 Wedgewood Link, Bryanston, Gauteng to transact
the business stated in the notice of the 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 Friday, 23 November 2018. Accordingly, the last day to trade Bauba shares in order to be
recorded in the Register to be entitled to vote will be Tuesday, 20 November 2018.



Johannesburg
25 October 2018

Sponsor
Merchantec Capital

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