AGM 17

Annual General Meeting of Shareholders – 9 November 2017 – Cape Town

AGM 17 – Notice Sept 17

Attendance Register AGM 17

Draft Minutes AGM 17 – Nov 17

AGENDA
1. Opening

2. Register of proxies

3. Draft Minutes AGM 16 – Nov 16

4. Appointment of directors

4.1 Director Appointment M Qhobela – NRF

5. Appointment of auditors

6. Consideration of the SALT Annual Financial Statements 2017

7. Declaration of nil dividend

8. Any additional business

9. Close