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'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.