ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT EGMONT KOCK AS DIRECTOR
RE-ELECT RICHARD OIRSCHOT AS DIRECTOR
RE-ELECT MICHAEL VAN MESSEL AS DIRECTOR
REAPPOINT MHA AUDIT SERVICES LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE REMUNERATION POLICY
APPROVE IMPLEMENTATION REPORT
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE DIVIDEND RE-INVESTMENT SCHEME
AUTHORISE MARKET PURCHASE OF SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE DIVIDEND RE-INVESTMENT SCHEME
APPROVE CANCELLATION OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO A RESERVE