BAUBA PLATINUM LIMITED - Dealings in Securities by Directors
BAU 201812140058A
Dealings in Securities by Directors
Bauba Platinum 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 Platinum Limited
Date of transaction: 11 December 2018
Nature of the transaction: Off market acceptance of Performance Shares in terms of the
Bauba Platinum Limited 2013 Share Plan
Class of underlying security to which Ordinary shares
rights attach:
Number of Performance Shares 2 140 000
awarded:
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 Platinum Limited
Date of transaction: 11 December 2018
Nature of the transaction: Off market acceptance of Performance Shares in terms of the
Bauba Platinum Limited 2013 Share Plan
Class of underlying security to which Ordinary shares
rights attach:
Number of Performance Shares 2 140 000
awarded:
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
14 December 2018
Sponsor
Merchantec Capital
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