BAUBA PLATINUM LIMITED - Results of General Meeting
BAU 201906050054A
Results of General Meeting
Bauba Platinum Limited
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
("Bauba" or "the Company")
RESULTS OF GENERAL MEETING
Further to the announcement released on SENS on 7 May 2019 (and using the terms defined therein unless
otherwise stated) shareholders are advised that, at the General Meeting of Bauba held today, convened in terms
of the notice of General Meeting to shareholders dated 7 May 2019, the resolutions to approve, inter alia, the
Change of Name, were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 315 861 383, representing 83.33% of the total issued
share capital of the same class of Bauba shares.
The resolutions proposed at the General Meeting, as well as the percentage of votes carried for and against each
resolution, together with the percentage of shares abstained, are set out below:
% of votes carried for % of votes against the % of shares
Resolution the resolution resolution abstained
Special resolution number 1: Change of Name 100.00% 0.00% 0.00%
Special resolution number 2: Amendment of
memorandum of incorporation to reflect the
Change of Name 100.00% 0.00% 0.01%
Ordinary resolution number 1: Authority
granted to Directors 100.00% 0.00% 0.01%
Johannesburg
5 June 2019
Sponsor
Merchantec Capital
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