BAUBA PLATINUM LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

Bauba Platinum Limited
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
(“the Company”)

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited,
the following is disclosed:

Name of director:                              Mr Jonathan Knowlden
Company:                                       Bauba Platinum Limited
Date of transaction:                           15 March 2019
Nature of the transaction:                     Off market acceptance of Performance Shares in terms of the
                                               Bauba Platinum Limited 2013 Share Plan
Class of underlying security to which
rights attach:                                 Ordinary shares
Number of Performance Shares
awarded:                                       2 747 760
Performance Share award price:                 R0.00
Total value of transaction:                    Not applicable
Vesting period:                                Performance Shares will vest on the third anniversary of
                                               their award, to the extent that the Company has met
                                               specified performance criteria over the intervening period.
Extent of director’s interest:                 Direct beneficial
Clearance to deal obtained:                    Yes

Name of director:                              Mr Nick van der Hoven
Company:                                       Bauba Platinum Limited
Date of transaction:                           15 March 2019
Nature of the transaction:                     Off market acceptance of Performance Shares in terms of the
                                               Bauba Platinum Limited 2013 Share Plan
Class of underlying security to which
rights attach:                                 Ordinary shares
Number of Performance Shares
awarded:                                       2 747 760
Performance Share award price:                 R0.00
Total value of transaction:                    Not applicable
Vesting period:                                Performance Shares will vest on the third anniversary of
                                               their award, to the extent that the Company has met
                                               specified performance criteria over the intervening period.
Extent of director’s interest:                 Direct beneficial
Clearance to deal obtained:                    Yes

Johannesburg
19 March 2019

Sponsor
Merchantec Capital

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