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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 28 November 2018, 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 305 672 728, representing 81% 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 for the against the % of shares
Resolution resolution resolution abstained
Ordinary Resolution number 1: Re-election of directors
1.1 Re-election of Mr Damian Smith, as an independent non-
executive director 99.99% 0.01% 0.00%
1.2 Re-election of Dr Mathews Phosa, as a non-executive
director 99.99% 0.01% 0.00%
Ordinary Resolution number 2: Election of independent
non-executive directors to the audit and risk committee
2.1 Appointment of Mr Martin Luyt as a member and
chairperson of the audit and risk committee 99.99% 0.01% 0.00%
2.2 Appointment of Mr Sholto Dolamo as a member of the
audit and risk committee 99.99% 0.01% 0.00%
2.3 Appointment of Mr Damian Smith as a member of the
audit and risk committee 99.99% 0.01% 0.00%
Ordinary Resolution number 3: Re-appointment of external
auditor 99.99% 0.01% 0.00%
Ordinary Resolution number 4: Signature of documents 99.99% 0.01% 0.00%
Ordinary Resolution number 5: General approval to issue
ordinary shares, including to sell treasury shares, for cash 99.99% 0.01% 0.00%
Ordinary Resolution number 6: Advisory endorsement of
remuneration policy and implementation report
6.1 Endorsement of remuneration policy 99.98% 0.02% 0.00%
6.2 Endorsement of implementation report 99.99% 0.01% 0.00%
Special Resolution number 1: Non-executive directors’
remuneration 99.98% 0.02% 0.00%
Special Resolution number 2: General authority to
repurchase securities 99.99% 0.01% 0.00%
Special Resolution number 3: Financial assistance for
subscription of securities 99.99% 0.01% 0.00%
Special Resolution number 4: Financial assistance to
related or interrelated entities 99.99% 0.01% 0.00%
Johannesburg
28 November 2018
Sponsor
Merchantec Capital
Date: 28/11/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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