Shareholders’ Information
Notice is hereby given that the Annual General Meeting of Shareholders of RH Bophelo will be held entirely via a remote interactive platform ‘Microsoft Teams’ on Friday, 12 August 2022 at 10h00 (the AGM), to conduct the business set out below and to consider and, if deemed fit, adopt, with or without modification, the ordinary and special resolutions set out in this notice. RH Bophelo will be assisted by Computershare Investor Services Proprietary Limited (the Company’s Transfer Secretaries) who will also act as scrutineers.
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Governance Report
The Board’s pivotal role is to create value through its strategy, implement policies, ensure capital prudence, and oversee the group’s governance frameworks.
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Management Agreement
Amended and restated management agreement entered into between RH Bophelo Management Company Proprietary Limited (Registration No.2016/533552/07)(“Manco”) and RH Bophelo Operating Company Proprietary Limited (Registration No. 2016/533529/07)(“OpCo”) and RH Bophelo Limited (Registration No. 2016/533398/07) (“HoldCo”).
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Memorandum of Incorporation
This Memorandum of Incorporation was adopted by Special Resolution passed on [Drafting Note: Insert Date], a copy of which was “Filed” as contemplated in the Companies Act No. 71 of 2008, as amended, together with the notice of amendment in substitution for the existing Memorandum of Incorporation.
Corporate Governance King Code
The King IV Report on corporate governance for South Africa, 2016 (King IV) contains principles and recommended practices aimed at achieving corporate governance outcomes. The philosophy of the code consists of three key elements: leadership, organisational ethics, and responsible corporate governance citizenship.
