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BAUBA RESOURCES LIMITED – Dealings in Securities by Directors


                            

Dealings in Securities by Directors

Bauba Resources Limited
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
(“the Company”)

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Name of director: Mr Jonathan Knowlden
Company: Bauba Resources Limited
Date of transaction: 30 June 2020
Nature of the transaction: Off market acceptance of Performance Shares in terms of
the Bauba Resources Limited 2013 Share Plan
Class of underlying security to which
rights attach: Ordinary shares
Number of Performance Shares awarded: 3 205 720
Performance Share award price: R0.00
Total value of transaction: Not applicable
Vesting period: Performance Shares will vest on the third anniversary of
their award, to the extent that the Company has met
specified performance criteria over the intervening period.
Extent of director’s interest: Direct beneficial
Clearance to deal obtained: Yes

Name of director: Mr Nick van der Hoven
Company: Bauba Resources Limited
Date of transaction: 30 June 2020
Nature of the transaction: Off market acceptance of Performance Shares in terms
of the Bauba Resources Limited 2013 Share Plan
Class of underlying security to which
rights attach: Ordinary shares
Number of Performance Shares awarded: 3 205 720
Performance Share award price: R0.00
Total value of transaction: Not applicable
Vesting period: Performance Shares will vest on the third anniversary of
their award, to the extent that the Company has met
specified performance criteria over the intervening period.
Extent of director’s interest: Direct beneficial
Clearance to deal obtained: Yes

Johannesburg
30 June 2020

Sponsor
Merchantec Capital

Date: 30-06-2020 05:15:00
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