Shareholders are referred to the announcement released on SENS on 22 August 2014 and to the circular dated 22 August 2014 ("Circular"), enclosing a notice convening a general meeting of Bauba shareholders ("Notice"), and are advised that Ordinary Resolution Number 4 set out in the Notice was incorrectly transposed from the printers proof into the Circular distributed to shareholders. Ordinary Resolution Number 4 in the Notice should read as follows:
The form of proxy enclosed in the Circular distributed to shareholders is correct.
Johannesburg
9 September 2014
Merchantec Capital
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