Inactive Instrument

Bauba Resources Limited

Equities

BAU

ZAE000145686

Bauba Resources : Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

July 04, 2022 at 05:23 pm IST

Bauba Resources Limited

Incorporated in the Republic of South Africa

(Registration number 1986/004649/06) Share code: BAU ISIN: ZAE000145686 ("Bauba" or "the Company")

DISTRIBUTION OF INTERGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF

ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the eight-month period ended 28 February 2022 ("IAR"), was distributed to shareholders today, 4 July 2022 and will be available on the Company's website at www.bauba.co.za

The IAR contains no modifications to the Reviewed Condensed Consolidated Results for the eight-month period ended 28 February 2022, published on SENS on 13 May 2022.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Bauba shareholders ("AGM") will be held (subject to any adjournment, postponement or cancellation thereof) at 50 Tegel Avenue, Building 11, Highveld, Centurion, 0157 on Thursday, 6 October 2022 at 14:00 to consider and, if deemed fit, to pass with or without modification, the resolutions set out in the notice of the AGM ("Notice"), which is contained in the IAR.

The salient information pertaining to the AGM is set out below:

Issuer name	Bauba Resources Limited
Type of instrument	Ordinary shares
ISIN number	ZAE000145686
JSE code	BAU
Meeting type	Annual General Meeting
Meeting venue	50 Tegel Avenue, Highveld, Centurion,
	0157
Record date - to determine which shareholders are entitled to
receive the Notice	Friday, 24 June 2022
Publication/Posting Date	Monday, 4 July 2022
Last day to trade - last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM	Tuesday, 27 September 2022

Record date - record date to determine eligible shareholders
that may attend, speak and vote at the AGM	Friday, 30 September 2022
Meeting deadline date - (for administrative purposes), forms
of proxy for the AGM to be lodged	14:00 on Tuesday, 4 October 2022
AGM date	14:00 on Thursday, 6 October 2022
Publication of results of AGM on or before	Friday, 7 October 2022

Johannesburg

4 July 2022

Sponsor

Merchantec Capital

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Disclaimer

Bauba Platinum Ltd. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 11:52:09 UTC.

Latest news about Bauba Resources Limited

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Bauba Resources Limited Announces Executive Changes	15/21/15	CI
Bauba Resources Limited Announces Appointment of Board Chairperson and Board Committee Members Update	11/21/11	CI
Bauba Resources Limited Announces Appointment of Directors	06/21/06	CI
Bauba Resources Limited Announces Resignations of Directors	30/21/30	CI
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Bauba Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2020	31/21/31	CI
Bauba Resources Limited Provides Earnings Guidance for the Six-Month Period Ended 31 December 2020	26/21/26	CI
Bauba Resources Limited announced that it expects to receive ZAR 54.686 million in funding from Raubex Limited	11/21/11	CI
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Bauba Resources Limited Appoints Thomas Edward Baring as an Independent Non-Executive Director	25/21/25	CI
Bauba Resources Limited Announces the Demise of King Victor Thulare III as an Alternate Non-Executive Director	11/21/11	CI

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Company Profile

Bauba Resources Limited specializes in exploring and producing platinum. In addition, the group develops an activity of production of iron, chrome and manganese ores, and coal. Net sales are distributed geographically as follows: South Africa (87.8%) and Europe (12.2%).

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