BAUBA RESOURCES LIMITED - Changes to the Board of Directors Change in Function

Changes to the Board of Directors – Change in Function

Bauba Resources 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 – CHANGE IN FUNCTION


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors
of Bauba (“the Board”) hereby notifies its shareholders that with effect from 19 August 2021, Mr Jonathan
Knowlden, an executive director of the Company and the Financial Director, will assume the role of acting
Chief Executive Officer of Bauba pending the conclusion of the investigation into the allegations made in the
press concerning Mr Nick van der Hoven, the current Chief Executive Officer, who as a result thereof has
been suspended by the Board.

Shareholders will be appropriately updated by way of an announcement and are advised that in the interim,
the operations of the Company will continue uninterrupted.


Johannesburg
20 August 2021

Sponsor
Merchantec Capital

Date: 20-08-2021 08:00:00
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