Annual General Meeting

Annual General Meeting 2025

Additional documents

ANNUAL FINANCIAL STATEMENTS

Resolution 2: Appointment of a CA Board member – Mr Zunaid Bulbulia

Resolution 3: Appointment of a CA Board member – Ms Tintswalo Maggie Mofokeng

Resolution 4: Appointment of a CA Board member – Mr Sibonelo Cyril Madiba

Resolution 5: Appointment of a CA Board member – Mr Dheren Singh

Resolution 6: Appointment of a CA Board member – Mr Gary Swartz

Resolution 7: Appointment of a CA Board member – Mr Nico van der Merwe

Special non-binding vote on Resolution 9: Approval of the Remuneration and Related Implementation Report

Confirmation of previous minutes

Annual General Meeting 2024

Additional documents

ANNUAL FINANCIAL STATEMENTS

Resolution 2: Appointment of a CA Board member – Mr Vincent Motholo

Resolution 3: Appointment of a CA Board member – Mr Suleman Badat

Resolution 4: Appointment of a CA Board member – Ms Brenda Tsvetu

Resolution 5: Appointment of a CA Board member – Mr Zakariya Hoosain

Resolution 6: Appointment of a non-CA Board member – Ms Babalwa Bekwa

Resolution 7: Appointment of a non-CA Board member – Ms Deshni Subbiah

Resolution 8: Appointment of a non-CA Board member – Mr Collen Weapond

Special non-binding vote on Resolution 10: Approval of the Remuneration and Related Implementation Report

Confirmation of previous minutes

Member questions

e-Voting