BAUBA RESOURCES LIMITED - Changes to the Board of Directors Resignation of Director

Changes to the Board of Directors – Resignation of Director

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 – RESIGNATION OF DIRECTOR


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 Ms Thabile Makgala has resigned as an
independent non-executive director with effect from 1 October 2021.

The Board thanks Thabile for her contribution to the Company and wishes her well in her future
endeavours.


Johannesburg
29 September 2021

Sponsor
Merchantec Capital

Date: 29-09-2021 05:00:00
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