Security Buyback / General or Shareholder Meeting / Employment Change / /
Organization
SIXTIETH ANNUAL GENERAL MEETING OF MEMBERS HELD AT DOUGLAS ROBERTS CENTRE / /
Person
Bruce / /
Position
IT WAS RESOLVED THAT RT / director of the company / Business Update The Chairman / NM Magau AA Routledge Secretary / Annual Financial Statements The Chairman / Auditor / Chairman Fee Director / Environment Includes director / Group Chief Executive / Chairman / Non-Executive / Director Fees / Report The Auditor / Mkhize RW Rees MJ Shaw SP Sibisi KE Smith JJM van Zyl RT / director / /
Microsoft Word[removed]AGM Minutes 28 October 2008 _website_ _2_.doc