Annual General Meeting of Shareholders – 12 November 2025 – SAAO, Cape Town, South Africa
AGM#25 Notice Sept 2025 Cape Town
Attendance Register AGM 25
Join Zoom Meeting
Meeting ID: 917 1912 2252
Passcode: 344178
AGENDA
1. Opening
2. Register of proxies
3. Draft Minutes AGM 24- 13 Nov 2024
4. Appointment of directors
5. Appointment of auditors
6. Consideration of the SALT AFS 2025
7. Declaration of nil dividend
8. Issuing of shares
9. Close