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Phuthuma Nathi Investments (RF) Limited
Integrated annual report 2018
Shareholder information
(continued)
Notice of annual general meeting
(continued)
8. That the MOI of the company be
amended in accordance with section
16(5)(b)(iv) of the Act by deleting article
2.8.1.2 in its entirety and replacing it with
the following:
“2.8.1.2 are, or any resolutions are
proposed or taken for it to be,
wound-up, liquidated, placed
under business rescue,
sequestrated or deregistered
and/or having its name
removed from the companies
register maintained by the
Commission (including in the
manner and for the reasons
contemplated in sections 82(3)
and 82(5)), as the case may be,
whether provisionally or finally;
or”.
The reason for and effect of special
resolution number 8 is to include
deregistration and/or the removal of a
company’s name from the companies
register maintained by the Commission
as default events for purposes of the call
option provisions in article 2.8 of the MOI
of the company.
Ordinary resolution
6. Each of the directors of the company
is hereby authorised to do all things,
perform all acts and sign all
documentation necessary to effect the
implementation of the ordinary and
special resolutions adopted at this AGM.
Other business
To transact such other business as may be
transacted at an AGM.
By order of the board
R J Gabriels
Acting company secretary
27 July 2018