RE-ELECT SIBANI MNGOMEZULU AS DIRECTOR
RE-ELECT YOLANDA MIYA AS DIRECTOR
RE-ELECT MARNA ROETS AS DIRECTOR
RE-ELECT YOLANDA MIYA AS MEMBER OF THE AUDIT COMMITTEE
RE-ELECT MARNA ROETS AS MEMBER OF THE AUDIT COMMITTEE
RE-ELECT DONALD WILSON AS MEMBER OF THE AUDIT COMMITTEE
ELECT SIBANI MNGOMEZULU AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
ELECT NGAO MOTSEI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
ELECT RAMASELA GANDA AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
REAPPOINT SNG GRANT THORNTON AS AUDITORS WITH MUHAMMAD JOOSUB AS THE INDIVIDUAL REGISTERED AUDITOR
APPROVE REMUNERATION POLICY
APPROVE IMPLEMENTATION REPORT
PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS
AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS
APPROVE FEES OF BOARD CHAIRMAN (ALL-INCLUSIVE FEE)
APPROVE FEES OF NON-EXECUTIVE DIRECTORS
APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN
APPROVE FEES OF AUDIT COMMITTEE MEMBERS
APPROVE FEES OF INFORMATION TECHNOLOGY AND RISK COMMITTEE CHAIRMAN
APPROVE FEES OF INFORMATION TECHNOLOGY AND RISK COMMITTEE MEMBERS
APPROVE FEES OF REMUNERATION COMMITTEE CHAIRMAN
APPROVE FEES OF REMUNERATION COMMITTEE MEMBERS
APPROVE FEES OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN
APPROVE FEES OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBERS
APPROVE FEES OF NOMINATION COMMITTEE CHAIRMAN
APPROVE FEES OF NOMINATION COMMITTEE MEMBERS
APPROVE FEES OF INVESTMENT AND TRANSACTIONS COMMITTEE CHAIRMAN
APPROVE FEES OF INVESTMENT AND TRANSACTIONS COMMITTEE MEMBERS
APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS FOR THEIR ATTENDANCE AT ANY AD HOC MEETINGS
APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT
APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT
AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL