REMUNERATION REPORT
RE-ELECTION OF NEIL HERBERT AS A DIRECTOR
RE-ELECTION OF CHRISTELLE VAN DER MERWE AS A DIRECTOR
AUTHORITY TO ISSUE SHARES FOR CASH
AUTHORITY TO ISSUE SHARES FOR NON-CASH CONSIDERATION PURPOSES
APPROVAL TO ISSUE AN ADDITIONAL 10% OF THE ISSUED CAPITAL OF THE COMPANY OVER A 12 MONTH PERIOD PURSUANT TO LISTING RULE 7.1A