ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT JEREMY MARTIN AS DIRECTOR
RE-ELECT ANTON DU PLESSIS AS DIRECTOR
RE-ELECT CHERIF RIFAAT AS DIRECTOR
RE-ELECT GRAHAM BROWN AS DIRECTOR
RE-ELECT PETER SECKER AS DIRECTOR
RE-ELECT STEFAN SCHERER AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES