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Results of Annual General Meeting
Bauba Resources Limited
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
(“Bauba”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Bauba (“AGM”) held today, all the resolutions
as set out in the notice of AGM were passed by the requisite majority of shareholders, save for ordinary
resolution:
o number 1.3 “Re-election of Mr Sholto Dolamo as an independent non-executive director”; and
o number 2.2 “Appointment of Mr Sholto Dolamo as a member of the audit and risk committee”,
which ordinary resolutions were, further to the resignation of Mr Sholto Dolamo as announced on SENS on
6 December 2019, withdrawn prior to the commencement of the AGM.
The number of shares voted in person or by proxy was 302 410 097, representing 80% 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: Appointment and
re-election of directors
1.1 Confirmation of appointment of Ms Thabile Makgala, as
an independent non-executive director 99.97 0.03 0.03
1.2 Re-election of Mr Martin Luyt, as an independent
non-executive director 99.97 0.03 0.03
1.3 Re-election of Mr Sholto Dolamo as an independent
non-executive director n/a n/a n/a
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 99.97 0.03 0.03
2.2 Appointment of Mr Sholto Dolamo as a member of the
audit and risk committee n/a n/a n/a
2.3 Appointment of Mr Damian Smith as a member of the
audit and risk committee 99.97 0.03 0.03
Ordinary resolution number 3: Re-appointment of external
auditor 99.97 0.03 0.03
Ordinary resolution number 4: Signature of documents 99.97 0.03 0.03
Ordinary resolution number 5: General approval to issue
ordinary shares, including to sell treasury shares, for cash 99.97 0.03 0.03
Ordinary resolution number 6: Advisory endorsement of
remuneration policy and implementation report
6.1 Approval of remuneration policy 100.00 0.00 0.03
6.2 Approval of implementation report 99.96 0.04 0.03
Ordinary resolution number 7: Amendment to the Bauba
Share Incentive Plan 99.96 0.04 0.03
Special resolution number 1: Non-executive directors’
remuneration 99.96 0.04 0.03
Special resolution number 2: General authority to
repurchase securities 99.97 0.03 0.03
Special resolution number 3: Financial assistance for
subscription of securities 99.97 0.03 0.03
Special resolution number 4: Financial assistance to
directors and/or related or inter-related entities 99.97 0.03 0.03
Johannesburg
12 December 2019
Sponsor
Merchantec Capital
Date: 12-12-2019 04:30:00
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