AGM 23

Annual General Meeting of Shareholders – 14 November 2023 – Boyden Observatory, Bloemfontein, South Africa

AGM #23 Notice September 2023

Attendance Register AGM 23

AGENDA
1. Opening

2. Register of proxies

2.1 Proxy – F Nelwamondo

2.2 Proxy – M Sarna

2.3 Proxy – V McBride

3. Draft Minutes AGM 22- 17 Nov 2022

4. Appointment of directors

4.1 Directors Appointment – K Helminiak

4.2 SALT-Director-Appt-Letter-R Srianand

5. Appointment of auditors

6. Consideration of the SALT AFS 2023

7. Declaration of nil dividend

8. Issuing of shares

8.1 Shares to Redeem DF Balance 31 March 2023

8.2 Ops Levy Allocation 2024-2025

9. Close