RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR
TO RE-ELECT MS KW MZONDEKI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR SG FRENCH AS A DIRECTOR OF THE COMPANY
TO ELECT MR TD MCKEITH AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF MS KW MZONDEKI AS A MEMBER OF THE COMMITTEE
ELECTION OF MR TD MCKEITH AS A MEMBER OF THE COMMITTEE
RE-ELECTION OF MR BM KODISANG AS A MEMBER OF THE COMMITTEE
ELECTION OF MS YN JEKWA AS MEMBER OF THE COMMITTEE
ELECTION OF MR J NDLOVU AS A MEMBER OF THE COMMITTEE
APPROVAL OF THE REMUNERATION POLICY
APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY
GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES
AUTHORISATION TO SIGN DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS
GENERAL AUTHORITY TO ACQUIRE THE COMPANYS OWN ORDINARY SHARES
REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS
APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT OF SOUTH AFRICA