11 Aug - 2 min read

Appointment of Board Chairperson and Board Committee Members Update

Appointment of Board Chairperson and Board Committee Members Update

Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
("Bauba" or "the Company")


Further to the changes to the board of directors (“Board”) announcements released on SENS on
30 July 2021 and 8 August 2021, in accordance with the Listings Requirements of the JSE Limited,
shareholders are notified of the following changes with effect from 10 August 2021:

-   Mr Sean Edwards, an independent non-executive director, has been appointed as Chairperson of the
    Board; and

-   the Board Committees will comprise the following members:

    o    Audit and Risk Committee
         Frederick Geldenhuys (Chairperson), Sean Edwards, Thabile Makgala, Eugene Nel and Robert

    o    Remuneration and Nomination Committee
         Dr Mathews Phosa (Chairperson of the Remuneration Committee), Sean Edwards (Chairperson of
         the Nomination Committee), Thomas Baring, Frederick Geldenhuys and Thabile Makgala

    o    Social and Ethics Committee
         Eugene Nel (Chairperson), Sean Edwards, Dr Mathews Phosa and Tinus Slabber

    o    Technical Committee
         Thabile Makgala (Chairperson), Frederick Geldenhuys, Eugene Nel and Jurie Wessels

11 August 2021

Merchantec Capital

Date: 11-08-2021 04:51:00
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