ELECTION OF DIRECTOR SIR MICHAEL DAVIS
ELECTION OF DIRECTOR HANRE ROSSOUW
ELECTION OF DIRECTOR CRAIG SCHERBA
ELECTION OF DIRECTOR BRETT WHALEN
ELECTION OF DIRECTOR CHRISTOPHER KRUBA
ELECTION OF DIRECTOR IAN PEARCE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION