2018/348081/07

Block 4 Atterbury Estate Office Park

19 Frikkie de Beer Street
Menlyn Maine
Gauteng
0181

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS

The special meeting of the Board of Directors was held in Pretoria at Brooklyn Bridge to
accommodate the majority of Directors residing in Pretoria, on 06th July 2022 at 11:30.
Present: Johannes Adriaan Strydom
Marthinus Hendrik Van Heerden
Fausto de Oliveira Cruz
Absent: N/A
Opening:
1. Agenda topics:
a. The amendment of the directors/director change
2. Resolution
It was resolved that Fausto De Oliveira Cruz and Marthinus Hendrik Van Heerden will
be appointed as new directors of the Company.
3. Adjournment: The director adjourns the meeting for 30 min for the preparing of the
Special Resolution taken at this meeting.

4. As there are no further topics for discussion is the meeting adjourned after the signing of
the Special Resolution.

Signed at Pretoria on this Wednesday the 12th day of July 2022

___________________________
Johannes Adriaan Strydom

____________________________
Fausto De Oliveira Cruz

____________________________
Marthinus Hendrik Van Heerden