17 July 2019 07:51:59 PM

Bauba Platinum proposes name change

- 2019-05-10 10:38:03 AM

Bauba Platinum Limited advised shareholders that the board of directors of Bauba wish to propose that the name of the Company be changed to Bauba Resources Limited (“Change of Name”).

The proposal for the Change of Name is due to Bauba being a diversified mining company which no longer deals exclusively in Platinum. The current registered name is not a true reflection of the services and products offered by the Company with the use of the word “Platinum” in the name potentially limiting the Company in the eyes of potential investors, partners and key stakeholders.  

DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

Shareholders are further advised that a circular containing full details of the Change of Name and incorporating a notice to convene a general meeting of Bauba shareholders (“General Meeting”) in order to consider and, if deemed fit, to pass, with or without modification, the resolutions necessary to approve the Change of Name, has been distributed today, 7 May 2019.

The Circular is available on the Company’s website at: www.baubaplatinum.co.za.

Notice is hereby given that the General Meeting will be held at 10:00 on Wednesday, 5 June 2019 at the registered office of Bauba, 1 Wedgewood Link, Bryanston, Johannesburg 2191, to consider, and, if deemed fit, to pass, with or without modification, the business stated in the notice of General Meeting, which is contained in the circular.  

 
 

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