NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 23rd Annual General Meeting of the Shareholder of the above company will be held at 33 Hoofd Street, Braampark Forum 1, 6th Floor, Braamfontein, Johannesburg at 09:00 on Friday, 15 March 2024, for the purposes of:

Presenting the directors’ report, the social and ethics committee’s report, the annual financial statements and the audit committee report of the company for the year ended 30 June 2023;
Electing directors as members of the Board in terms of the provisions of the memorandum of incorporation (MoI) of the company or by way of the Companies Act, 2008 (Act No. 71 of 2008);
Electing members of the audit committee in terms of Section 94 of the Companies Act, 2008 (Act No. 71 of 2008);
Appointing an auditor for the 2023/24 financial year in accordance with the provisions of Section 90 of the Companies Act, 2008 (Act No. 71 of 2008);
Transacting such other business as may be transacted at the annual general meeting of the company; and
Adopting with or without modification, the shareholder special and ordinary resolutions.

IT SHOULD BE NOTED THAT:

The financial statements to be presented at the meeting are available on request andthe shareholder may obtain copies of the complete Annual Financial Statements for the 2022/23 or any preceding financial year, from the Company Secretary of the companyat the address below.
Any Shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, participate in and vote at the meeting in the place of the Shareholder. A proxyneed not also be a Shareholder of the company. Section 63(1) of the Companies Act of 2008, requires that meeting participants provide satisfactory identification.

By order of the Board

Natalie Limpic
Company Secretary (Acting)