TO ADOPT THE COMPANYS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT BRUCE CLEAVER, WHO IS RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KIERAN DALY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON SCOTT, WHO IS RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY
APPOINTMENT OF LOUIS DU PREEZ, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT SIMON SCOTT TO THE COMPANYS AUDIT COMMITTEE
TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITOR (UNTIL THE CONCLUSION OF THE 2026 ANNUAL GENERAL MEETING)
GENERAL AUTHORITY TO ISSUE SHARES FOR CASH AND WAIVER OF PRE-EMPTION
TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY
ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY
ENDORSEMENT OF THE COMPANYS REMUNERATION IMPLEMENTATION REPORT