Notice is given that the Company’s Annual General Meeting will be held at 1 New Burlington Place, London, W1S 2HR, United Kingdom on Friday, 10 May 2019 at 10.00 a.m. (British Summer Time).
|Ordinary resolution 1:||To adopt the Company’s Annual Report for the year ended 31 December 2018.|
|Ordinary resolution 2:||To re-elect Carel Malan, who is retiring by rotation, as a Director of the Company.|
|Ordinary resolution 3:||To re-elect Brian Gilbertson, who is retiring by rotation, as a Director of the Company.|
|Ordinary resolution 4:||Election of Audit Committee members|
|Ordinary resolution 5:||To reappoint BDO LLP as the Company’s auditor (until the conclusion of the 2020 annual general meeting) and to authorise the Directors to fix their remuneration.|
|Ordinary resolution 6:||General authority to issue shares for cash.|
|Special resolution 1:||General authority to acquire (repurchase) ordinary shares.|
|Special resolution 2:||General authority to cancel shares.|
Endorsement of the Company’s Remuneration Policy.
Endorsement of the Company’s Remuneration Implementation Report.
|Notice of AGM|
|Remuneration and Implementation Report JSE Proxy Form (for shareholders holding their shares on the JSE)|
|JSE Proxy Form (for shareholders holding their shares on the JSE)|
|BSX Proxy Form (for shareholders holding their shares on the BSX)|
The Board has determined the following: