Shareholders are referred to the form of proxy forming part of the notice of annual general meeting (“AGM”) distributed to shareholders on Friday, 13 December 2024 and are advised that the form of proxy erroneously omitted ordinary resolution number 9 in respect of the specific authority to issue shares under a reinvestment option.
The revised form of proxy will be distributed to shareholders who have indicated that they wish to receive copies thereof and will also be available from the company’s registered office and the offices of the transfer secretaries, Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, Johannesburg, 2196.
The AGM will be held at 10:00 on Thursday, 13 February 2025. The last day to trade to participate in and vote at the AGM is Tuesday, 4 February 2025, and the record date for voting purposes is Friday, 7 February 2025. Shareholders are reminded that they can submit proxy forms or withdraw proxy forms already given and submit amended proxy forms at any time prior to the voting on any resolution proposed at the AGM.