RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR
APPOINTMENT AND RE-ELECTION OF RETIRING DIRECTORS- TO RE-ELECT MS NY JEKWA AS A DIRECTOR OF THE COMPANY
APPOINTMENT AND RE-ELECTION OF RETIRING DIRECTORS- TO RE-ELECT MR TD MCKEITH AS A DIRECTOR OF THE COMPANY
APPOINTMENT AND RE-ELECTION OF RETIRING DIRECTORS- TO ELECT MR TM MADONDO AS A DIRECTOR OF THE COMPANY
ELECTION OF AUDIT COMMITTEE MEMBERS- RE-ELECTION OF MS KW MZONDEKI AS A MEMBER OF THE COMMITTEE
ELECTION OF AUDIT COMMITTEE MEMBERS- RE-ELECTION OF MR TD MCKEITH AS A MEMBER OF THE COMMITTEE
ELECTION OF AUDIT COMMITTEE MEMBERS- RE-ELECTION OF MR BM KODISANG AS A MEMBER OF THE COMMITTEE
ELECTION OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBERS - RE-ELECTION OF MR TD MCKEITH AS A MEMBER OF THE COMMITTEE
ELECTION OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBERS - RE-ELECTION OF MS NY JEKWA AS A MEMBER OF THE COMMITTEE
ELECTION OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBERS - ELECTION OF MR TM MADONDO AS A MEMBER OF THE COMMITTEE
NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY
NON-BINDING ADVISORY VOTE: APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY
GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES
AUTHORISATION TO SIGN DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS
REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS
GENERAL AUTHORITY TO ACQUIRE THE COMPANYS OWN ORDINARY SHARE
APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT OF SOUTH AFRICA