TO ADOPT REMUNERATION REPORT
ELECTION OF MR RUDI DEYSEL AS A DIRECTOR
ELECTION OF MR KEITH MIDDLETON AS A DIRECTOR
RE-ELECTION OF MR WARWICK GRIGOR AS A DIRECTOR
APPROVAL OF 10% PLACEMENT FACILITY
APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY - MICHAEL QUINERT
APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY - RUDI DEYSEL
APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY - WARWICK GRIGOR
APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY - KEITH MIDDLETON
APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY - JAC VAN HEERDEN
RENEWAL OF PROPORTIONAL BID PROVISIONS IN CONSTITUTION
RATIFICATION OF PRIOR ISSUE OF SHARES - PLACEMENT