BAU - Bauba Platinum Limited - Changes to the board of directors
BAU
BAU
BAU - Bauba Platinum Limited - Changes to the board of directors
BAUBA PLATINUM LIMITED
(Formerly Absolute Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
("Bauba" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the board of directors of Bauba ("the Board") hereby notifies its shareholders
that Mr Willem Adriaan Moolman ("Willem") has been appointed as executive
Financial Director and Mr Thulare Victor Thulare ("Thulare") has been
appointed as an alternate non-executive director to Dr Mathews Phoza, with
immediate effect.
The Board welcomes Willem and Thulare and looks forward to their contribution
to the Company.
In addition, the Board is pleased to advise its shareholders that Mr Grant
John Pitt ("Grant"), acting Chief Executive Officer, has been appointed Chief
Executive Officer, with immediate effect.
The Board congratulates Grant on his appointment and wishes him every success
in his new role.
Johannesburg
5 July 2011
Sponsor
Merchantec Capital
Date: 05/07/2011 14:04:01 Produced by the JSE SENS Department.
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