Annual General Meeting


Our annual general meeting will be held on Friday, 29 May 2020 at 14.00 SA.

In light of the COVID-19 outbreak in South Africa, its status as an ongoing pandemic and its declaration as a “national disaster” in terms of the Disaster Management Act of 2002, the Board has, in the circumstances, determined that it is necessary, prudent and preferable that the AGM be held by way of electronic participation only, and not by way of a physical meeting.

Shareholders who wish to participate electronically in and/or vote at the AGM are required to contact The Meeting Specialist Proprietary Limited (“TMS”) on proxy@tmsmeetings.co.za or alternatively contact them on +27 11 520 7950/1/2 as soon as possible, but in any event no later than 14:00 SA time on Wednesday, 27 May 2020. TMS will assist shareholders with the requirements for electronic participation in, and/or voting, at the AGM.

Resolutions

Proxy voting form

Voting instruction forms

Electronic participation form