FAC 38

FAC Meeting 38 – 9 November 2022

at 10:00am – 11:30am EDT via Zoom

(US 10:00-11:30, UK 15:00-16:30, SA 17:00-18:30)

AGENDA

1. Welcome and apologies

2. Draft Minutes FAC37 – 19 May 2022

3. SALT Proj 2022-23 and Budget 2023-24 – BM Nov 2022

3.1 2023-24 – SALT Tech Ops Budget Detail – BM52

3.2 AR and DF Projects

4. Funds and Debtors – 31 Oct 2022

5. Offshore Cash Flow Schedule – Oct 2022

6. Ops Levy Allocation Budget 2023-24

7. MOI/Shares/CIPC/SARS events since the last FAC meeting,

and any future implications within our FAC remit— for SALT,

shares, SHA, finance and audits

7.1 CIPC Approval MOI 2022 112205010

7.2 SARB Approval of Endorsement of Shares

7.3 SALT_Shareholder Agreement – Amendment 6_GB_081122