Exploring New Frontiers
London 21 June 2019 - Notice of an Annual General Meeting
Notice is hereby given that the Annual General Meeting of the company will be held at Block C, Stoneridge Office Park, Greenstone, Modderfontein, Johannesburg, South Africa on 05 July 2019 at 12h00 for the following purposes:
1. To receive the annual accounts for the period ended 31 December 2018;
2. To receive the directors report for the period ended 31 December 2018;
3. To re-appoint Fischer-Michael as auditors.
By order of the board
Dated 21 June 2019
5 Jupiter House
A member entitled to attend and vote at the meeting is entitled to appoint a proxy to vote and attend instead of him/her. A proxy need not be a member of the company.