Bauba Resources Limited announced further to the changes to the board of directors ("Board") announcements on 30 July 2021 and 8 August 2021, in accordance with the Listings Requirements of the JSE Limited, shareholders are notified of the following changes with effect from 10 August 2021: Mr. Sean Edwards, an independent non-executive director, has been appointed as Chairperson of the Board; and the Board Committees will comprise the following members: Audit and Risk Committee: Frederick Geldenhuys (Chairperson), Sean Edwards, Thabile Makgala, Eugene Nel and Robert Shedlock; Remuneration and Nomination Committee: Dr. Mathews Phosa (Chairperson of the Remuneration Committee), Sean Edwards (Chairperson of the Nomination Committee), Thomas Baring, Frederick Geldenhuys and Thabile Makgala; Social and Ethics Committee: Eugene Nel (Chairperson), Sean Edwards, Dr. Mathews Phosa and Tinus Slabber; Technical Committee: Thabile Makgala (Chairperson), Frederick Geldenhuys, Eugene Nel and Jurie Wessels.