TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE REPORTS
TO RE-APPOINT PWC AS THE AUDITOR OF COMPANY FOR THE YEARS ENDED 31DECEMBER 2024 AND 31 DECEMBER 2025AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024, AND THE REPORTS
IN ACCORDANCE WITH THE PROVISIONS OF SECTION 160 OF THE COMPANIES LAW, TO RATIFY THE BOARDS DECISION NOT TO EFFECT THE REDUCTION OF THE SHARE CAPITAL
TO AUTHORISE THE BOARD OF THE COMPANY, AT ITS SOLE DISCRETION, TO REDUCE THE NUMBER OF ORDINARY SHARES ISSUED TO ITS MEMBERS BY REVERSE SHARE SPLIT
TO RE-ELECT ARNE HOJRIIS FRANDSEN FOR DIRECTOR TO THE BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF MEMBERS TO NE HELD TO APPROVE THE 2026 ANNUAL ACCOUNTS
TO RE-ELECT ERICH CLARKE FOR DIRECTOR TO THE BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF MEMBERS TO BE HELD TO APPROVE THE 2026 ANNUAL ACCOUNTS
TO ELECT KGOSI JOHN MOLEFE PILANE FOR DIRECTOR TO THE BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF MEMBERS TO BE HELD TO APPROVE THE 2026 ANNUAL ACCOUNTS
SUBJECT TO RES 8 BEING PASSED BY AMAJORITY, TO ELECT KAGISO BANAPILANE AS ALTERNATE DIRECTOR OF KGOSI PILANE UNTIL THE AGM OF MEMBERS TO BE HELD
TO RE-ELECT JANET BLAS FOR DIRECTOR TO THE BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF MEMBERS TO BE HELD TO APPROVE THE 2027 ANNUAL ACCOUNTS
TO RE-ELECT MICHAEL SOLOMOM FOR DIRECTOR TO THE BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF MEMBERS TO BE HELD TO APPROVE THE 2027 ANNUAL ACCOUNTS
TO RE-ELECT RAPHAEL VERMEIR FOR DIRECTOR TO THE BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF MEMBERS TO BE HELD TO APPROVE THE 2027 ANNUAL ACCOUNTS
TO DIRECT AND AUTHORISE ANY DIRECTOR OR OFFICER OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS TO TAKE ALL SUCH FURTHER STEPS NECESSARY