Inactive Instrument

Bauba Resources Limited

Equities

BAU

ZAE000145686

Bauba Platinum : SENS: Change to the Board of Directors – Resignation of Director

August 17, 2015 at 11:13 am EDT

Microsoft Word - BAU change to the board v1 170815 Bauba Platinum Limited Incorporated in the Republic of South Africa (Registration number 1986/004649/06) Share code: BAU ISIN: ZAE000145686 ("Bauba" or "the Company") CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION OF DIRECTOR

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 Ms Kholeka Mzondeki has resigned as an independent non-executive director of the Company with immediate effect due to personal reasons.
The Board thanks Kholeka for her invaluable contribution to the Company and wishes her well in her future endeavours.
Johannesburg
17 August 2015

Sponsor

Merchantec Capital

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Latest news about Bauba Resources Limited

Raubex Limited completed the acquisition of and additional 13.29% stake in Bauba Resources Limited from its shareholders for ZAR 41.84 million.	22-08-18	CI
Bauba Resources Limited Reports Earnings Results for the Eight Months Ended February 28, 2022	22-07-03	CI
Raubex Limited made a tender offer to acquire all the remaining 35.86% stake in Bauba Resources Limited from eligible Shareholders for approximately ZAR 110 million.	22-06-20	CI
Raubex Limited completed the acquisition of additional 10.62% stake in Bauba Resources Limited.	22-06-09	CI
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Bauba Resources Limited Appoints Mathews Phosa as Member of the Audit and Risk Committee	21-12-14	CI
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Bauba Resources Limited Announces Resignation of Adriaan Martinus Slabber as Non-Executive Director	21-10-29	CI
Bauba Resources Limited Announces Resignation of Director	21-09-29	CI
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Bauba Resources Limited Provides Earnings Guidance for the Year Ended June 30, 2021	21-09-23	CI
Bauba Resources Limited Announces Executive Changes	21-09-15	CI
Bauba Resources Limited Announces Appointment of Board Chairperson and Board Committee Members Update	21-08-11	CI
Bauba Resources Limited Announces Appointment of Directors	21-08-06	CI
Bauba Resources Limited Announces Resignations of Directors	21-07-30	CI
Bauba Resources Limited completed the acquisition of 74% stake in Thatswana Co., from D.C. Butler.	21-07-04	CI
Bauba Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2020	21-03-30	CI
Bauba Resources Limited Provides Earnings Guidance for the Six-Month Period Ended 31 December 2020	21-03-26	CI
Bauba Resources Limited announced that it expects to receive ZAR 54.686 million in funding from Raubex Limited	21-03-10	CI
Bauba Resources Limited Announces Executive Changes	21-03-03	CI
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Bauba Resources Limited Appoints Thomas Edward Baring as an Independent Non-Executive Director	21-01-25	CI
Bauba Resources Limited Announces the Demise of King Victor Thulare III as an Alternate Non-Executive Director	21-01-11	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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