BAUBA RESOURCES LIMITED - Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

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

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

Date: 04-07-2022 01:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.