Edition:
India

Bauba Resources Ltd (BAUJ.J)

BAUJ.J on Johannesburg Stock Exchange

34.00ZAc
17 Feb 2020
Change (% chg)

0.00 (+0.00%)
Prev Close
34.00
Open
34.00
Day's High
35.00
Day's Low
34.00
Volume
36,188
Avg. Vol
64,666
52-wk High
67.00
52-wk Low
28.00

Summary

Name Age Since Current Position

Nick van der Hoven

29 2016 Chief Executive Officer, Executive Director

Jonathan Knowlden

2016 Financial Director

Martin Luyt

53 2015 Lead Non-Executive Independent Director

Nakedi Phosa

2011 Non-Executive Director

Damien Smith

2010 Non-Executive Director

Nicolaas Van Der Hoven

61 2015 Non-Executive Director

Thabile Makgala

2019 Non-Executive Independent Director

Biographies

Name Description

Nick van der Hoven

Mr. Nick van der Hoven is the Chief Executive Officer, Executive Director of Bauba Platinum Limited. He is a commerce and law graduate, an admitted attorney and businessman with recent experience in various mining related projects.

Jonathan Knowlden

Mr. Jonathan Knowlden has been appointed as the Financial Director of the Company. Jonathan is a CA (SA) and holds a BCom Financial Accounting degree and a Postgraduate Diploma in Accounting from the University of Cape Town. After completing his articles at Deloitte & Touche, Jonathan went on to become an associate at The Royal Bank of Scotland PLC in London.

Martin Luyt

Mr. Martin Luyt has been appointed as Lead Non-Executive Independent Director of Bauba Platinum Limited., with effect from 30 May 2015. He is a CA(SA) having completed his articles with BDO Inc. and served as partner until 2002 in which year he established LPH Chartered Accountants Inc., a small to medium sized firm. Martin brings with him a wealth of experience, having spent time working in countries such as England, Kenya, Namibia, Zambia and Guyana.

Nakedi Phosa

Dr. Nakedi Mathews Phosa is Non-Executive Director of Bauba Platinum Limited. He opened the first black law practice in Nelspruit in 1981 and worked as a partner until he went into exile in 1985, where he underwent political and military training before becoming the Regional Commander for Umkhonto we Sizwe (MK) in Mozambique. He returned to South Africa in 1990 to start the negotiation process with the former government, whereafter he played a prominent role in the processes to establish a peaceful transition to a fully democratic South Africa. Dr Phosa was elected as the first Premier of Mpumalanga province in 1994 and in 1999 resigned his seat in parliament to enter a career in business. He returned to politics to serve as TreasurerGeneral of the National Executive Committee of the ANC between 2007 and 2012. Dr Phosa is Chairperson of Special Olympics South Africa, Innibos Arts Festival and the Council of the University of South Africa (UNISA). He sits on the boards of a number of listed and unlisted companies and serves as a trustee to the Afrikaans Handels Instituut (AHI). Dr Phosa has received awards for his contribution to transformation and empowerment and at the 25th anniversary celebrations of the signing of the Brazzaville Accord on Peace in Southern Africa in Brazzaville in February 2014, he was awarded the Congolese Order of Merit1 . Dr Phosa has two anthologies in Afrikaans poetry to his name under the title “Deur die oog van ‘n naald” – some of which have been prescribed in the school curriculum for our national matric syllabus. He holds a BProc LLB (UNIN); PhD (HON) in Law (Boston University, USA).

Damien Smith

Mr. Damien S. Smith is Non-Executive Director of Bauba Platinum Limited. He is a registered Professional Natural Scientist. He has 22 years’ experience in mining and exploration for base metals, gold and PGMs but has had a particular focus on the Bushveld Complex geology for the last decade. Before becoming a geological consultant to various companies, Damian was the group Geologist for Northam Platinum Limited. He has conducted exploration programmes on projects in South Africa and internationally, and has undertaken due diligence, evaluation and feasibility studies on a number of PGM projects. Damian has published extensively on economic geology. He holds a BSc (Hons) Geology from the University of Liverpool and an MSc Exploration Geology from the Camborne School of Mines.

Nicolaas Van Der Hoven

Mr. Nico P.J. van der Hoven has been appointed as Non-Executive Director of Bauba Platinum Limited., with effect from 30 May 2015. He is a commerce and law graduate, director and businessman in various sectors, with over 27 years' experience in exploration and mining; and founding member of Hernic Ferrochrome, Bauba Platinum Limited (JSE) and GoldStone Resources Limited (AIM).

Thabile Makgala

Ms. Thabile Makgala is Non-Executive Independent Director of the Company. Thabile holds a Bachelor of Science in Mining Engineering from the University of the Witwatersrand as well as an MBA from the University of Stellenbosch Business School and has dedicated close on two decades of service to the Mining Industry. She is currently the Executive: Mining at Impala Platinum Holdings Limited and has previously held various senior positions and served with commensurate success at Gold Fields, Anglo Gold Ashanti and Anglo American. Her diverse professional experience includes general management, strategy, business development and business planning.