1The annual general meeting is scheduled for May 5, 2026, at 2 Mulcaster Street, St Helier, Jersey, Channel Islands.
2Shareholders are asked to reappoint nine directors: Mark Learmonth, John Kelly, Geralda Wildschutt, Gordon Wylie, Victor Gapare, Tariro Gadzikwa, Stefan Buys, Lesley Goldwasser, and July Ndlovu.
3The company proposes to reappoint BDO South Africa Inc as auditor and authorizes the directors to fix its remuneration.
4Four directors are nominated for reappointment to the Audit Committee: Gordon Wylie, Geralda Wildschutt, Tariro Gadzikwa, and Lesley Goldwasser.
5The record date for determining shareholders entitled to receive notice of the meeting is March 16, 2026.
6The company is using the notice and access method for delivering meeting materials, which will be available on its website and regulatory platforms from March 26, 2026.