BAUBA RESOURCES LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

Bauba Resources 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 Resources Limited
Date of transaction:                               30 June 2020
Nature of the transaction:                         Off market acceptance of Performance Shares in terms of
                                                   the Bauba Resources Limited 2013 Share Plan
Class of underlying security to which
rights attach:                                     Ordinary shares
Number of Performance Shares awarded:              3 205 720
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 Resources Limited
Date of transaction:                               30 June 2020
Nature of the transaction:                         Off market acceptance of Performance Shares in terms
                                                   of the Bauba Resources Limited 2013 Share Plan
Class of underlying security to which
rights attach:                                     Ordinary shares
Number of Performance Shares awarded:              3 205 720
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
30 June 2020

Sponsor
Merchantec Capital

Date: 30-06-2020 05:15:00
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