CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS
REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS
TO CONFIRM THE APPOINTMENT OF NICO MARAIS AS FINANCIAL DIRECTOR AND CHIEF FINANCIAL OFFICER
TO CONFIRM THE APPOINTMENT OF PHUTHI MAHANYELE-DABENGWA AS EXECUTIVE DIRECTOR
TO RE-ELECT THE DIRECTOR: KOOS BEKKER
TO RE-ELECT THE DIRECTOR: SHARMISTHA DUBEY
TO RE-ELECT THE DIRECTOR: DEBRA MEYER
TO RE-ELECT THE DIRECTOR: STEVE PACAK
RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY
RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MANISHA GIROTRA
RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA
RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR)
ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: DEBRA MEYER (CHAIR)
ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: RACHEL JAFTA
ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: YING XU
ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: PHUTHI MAHANYELE-DABENGWA
TO ENDORSE THE COMPANYS REMUNERATION POLICY, AS SET OUT IN THE 2025 REMUNERATION REPORT ON PAGES 61 TO 65 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION POLICY)
TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT BY THE COMPANY AS SET OUT ON PAGES 66 TO 76 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION IMPLEMENTATION REPORT)
APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS
APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH
GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT
APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT
GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY
GRANTING THE SPECIFIC REPURCHASE AUTHORISATION
GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY
APPROVAL OF THE NASPERS SHARE SUBDIVISION