Change to the Board of Directors - Resignations of Directors
Change to the Board of Directors - Resignations of Directors Bauba Resources Limited Incorporated in the Republic of South Africa (Registration number 1986/004649/06) Share code: BAU ISIN: ZAE000145686 ("Bauba" or “the Company”) CHANGE TO THE BOARD OF DIRECTORS – RESIGNATIONS OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Bauba (“the Board”) hereby notifies its shareholders of the following resignations of directors of the Company with effect from 30 July 2021: - Mr Nico van der Hoven, as a non-executive director and Chairperson of the Board; - Mr Nick van der Hoven, as an executive director, who will however, remain as an employee of the Company in the role of Chief Executive Officer; - Mr Martin Luyt, as an independent non-executive director; and - Mr Damian Smith, as an independent non-executive director. The process to appoint a suitable replacement of the Chairperson of the Board and other independent non- executive directors is currently underway and shareholders will be advised once such appointments have been made. The Board thanks Nico, Martin and Damian for their invaluable contribution to the Company and wishes them well in their future endeavours. Johannesburg 30 July 2021 Sponsor Merchantec Capital Date: 30-07-2021 05:25:00 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.