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BAUBA RESOURCES LIMITED - Changes to the Board of Directors

Release Date: 07/04/2021 13:52
Code(s): BAU     PDF:  
Wrap Text
Changes to the Board 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")


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 Bauba has appointed Mr Johan Le Roux (“Johan”),
Mr Robert Shedlock (“Robert”) and Mr Jurie Hendrik Wessels (“Jurie”) as non-executive directors effective
on 1 April 2021, 2 April 2021 and 7 April 2021 respectively.

Johan is a business development executive with an accounting background. For the past 12 years, Johan has
been the Business Development Manager of SPH Kundalila Proprietary Limited, a leading mining services
provider that is a wholly owned subsidiary of JSE-listed Raubex Group Limited (“Raubex”). Johan holds a
Bachelor of Commerce degree from Stellenbosch University and a Master of Business Administration from
the University of Stellenbosch Business School.

Robert joined Raubex in January 2008 at one of the subsidiary companies, B&E International, as Financial
Director before being appointed as the Financial Director of the materials division of Raubex. Robert studied
at the University of the Witswatersrand where he obtained his Bcom Accounting and BAcc Accounting and
Business Management. Robert spent 19 years with PriceWaterhouseCoopers (PwC) as a mergers and
acquisitions specialist, with the last 10 years as Audit Partner. Since joining Raubex, Robert has been an
executive member since 2013 and is currently responsible for all mergers and acquisitions within the group.

Jurie has 23 years of experience in the exploration industry and co-founded a number of exploration and
mining companies, including Bauba Resources Limited, GoldStone Resources Limited and Vanadium
Resources Limited. Jurie has significant experience in the sourcing and assessment of exploration and
exploitation projects and in governance, funding and management of resource companies. Jurie explored
various minerals in Africa, South America and Europe and practised as a minerals lawyer up to 2003 but is
still admitted as an attorney (non-practising) and a notary of the High Court of South Africa.

The Board welcomes Johan, Robert and Jurie and looks forward to their contribution to the Company.


Johannesburg
7 April 2021

Sponsor
Merchantec Capital

Date: 07-04-2021 01:52:00
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