REAPPOINT PKF LITTLE JOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT LINDA BEAL AS DIRECTOR
RE-ELECT MICHAEL DAIGLE AS DIRECTOR
RE-ELECT LOUIS LOUBSER AS DIRECTOR
RE-ELECT GERRIT DUMINY AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT