Annual General Meeting of Shareholders – 13 November 2024 – Ongegund Lodge, Somerset West, Cape Town, South Africa
Attendance Register AGM 24
AGENDA
1. Opening
2. Register of proxies
3. Draft Minutes AGM 23- 14 Nov 2023
4. Appointment of directors
4.1 Rutgers 2024_SALT_Director_Reappointment – J Hughes
4.2 UW 202 SALT Director Appointment – E Wilcots
4.3 Letter to SALT Board regarding NRF Board members_Nov 2024
5. Appointment of auditors
5.1 Deloitte – SALT Foundation FY2025 – Audit Fee Quote
5.2 PwC Proposal for External Audit Services to The SALT Foundation (Pty) Ltd – 18.10.2024
6. Consideration of the SALT AFS 2024
7. Declaration of nil dividend
8. Issuing of shares
9. Close