Annual General Meeting of Shareholders – 17 November 2022 – Cape Town, South Africa
AGENDA
1. Opening
2. Register of proxies
2.1 Proxy – M Shara
3. Draft Minutes AGM 21 – 11 Nov 21
4. Appointment of directors
4.1 Directors Appointment – M Shara
4.2 Directors Appointment – B Chaboyer
4.3 Directors Appointment – M Bershady
4.4 Directors Appointment – V McBride
4.5 Directors Nomination – S Goedhart
4.6 Directors Nomination – I Monageng
5. Appointment of auditors
6. Consideration of the SALT AFS 2022
7. Declaration of nil dividend
8. Issuing of shares
9. Close