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Special Resolutions – MOI and Shares

(a) SALT Foundation – Board Resolution – Regulation 31 Conversion of Shares Final Signed

(b) SALT Foundation – Board Report in terms of Regulation 31(7) Annexure A Final Signed

(c) SALT Foundation – Shareholders Resolution – MOI Increase Shares New Class of Shares Final Signed

(d) Shareholding Harmonisation Agreement Final Signed

(e) SALT Foundation – Board Resolution – Authorisation resolutions Final Signed

CIPC COR15.2