TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT "MR JACOBUS PETRUS (KOOS) BEKKER" AS DIRECTOR
TO RE-ELECT "MR IAN CHARLES STONE" AS DIRECTOR
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES