AGM 20

Annual General Meeting of Shareholders – 12 November 2020 – Zoom

AGM #20 Notice October 2020

Attendance Register AGM 20

AGENDA
1. Opening

2. Register of proxies

2.1 M Qhobela proxy C Nxomani

3. Draft Minutes AGM 19 – Nov 19

4. Appointment of directors

5. Appointment of auditors

5.1 Deloitte Audit Quote – 30 Oct 2020

6. Consideration of the SALT AFS 2020

7. Declaration of nil dividend

8. Issuing of shares

9. Close