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BLUE LABEL
INTEGRATED ANNUAL REPORT 2017
ORDINARY RESOLUTIONS
In terms of sections 62(3)(c) and 65(7) of the Act, unless otherwise specified, in order for each of the following ordinary
resolutions to be passed, each resolution must be supported by more than 50% of the voting rights exercised.
1. Ordinary resolution number 1: Re-election of Mr KM Ellerine as a Director of the Company
Resolved that Mr KM Ellerine, who was first appointed to the Board on 8 December 2009, and who retires in terms of the
Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected as a Director of the
Company with immediate effect.
A brief biography of Mr KM Ellerine is on page 17.
2. Ordinary resolution number 2: Re-election of Mr MS Levy as a Director of the Company
Resolved that Mr MS Levy, who was first appointed to the Board on 1 February 2007 and who retires in terms
of the Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected as a
Director of the Company with immediate effect.
A brief biography of Mr MS Levy is on page 16.
3. Ordinary resolution number 3: Re-election of Mr DA Suntup as a Director of the Company
Resolved that Mr DA Suntup, who was first appointed to the Board on 14 November 2013 and who retires in terms of
the Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected as a Director of the
Company with immediate effect.
A brief biography of Mr DA Suntup is on page 16.
4. Ordinary resolution number 4: Reappointment of external auditors
Resolved that on the recommendation of the current Audit, Risk and Compliance Committee of the Company,
PricewaterhouseCoopers Incorporated, is reappointed as independent registered auditor of the Company for the ensuing
year until the conclusion of the next AGM of the Company.
5. Ordinary resolution number 5: Election of Mr JS Mthimunye as a member and chairman of the Audit, Risk and
Compliance Committee for the year ending 31 May 2018
Resolved that, in terms of section 94(2) of the Act, Mr JS Mthimunye, an independent non-executive director of the
Company, is elected as a member of the Audit, Risk and Compliance Committee
A brief biography of Mr JS Mthimunye is on page 17.
6. Ordinary resolution number 6: Election of Mr GD Harlow as a member of the Audit, Risk and Compliance
Committee for the year ending 31 May 2018
Resolved that, in terms of section 94(2) of the Act, Mr GD Harlow, an independent non-executive director of the
Company, is elected as a member and Chairman of the Audit, Risk and Compliance Committee.
A brief biography of Mr GD Harlow is on page 17.
7. Ordinary resolution number 7: Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance
Committee for the year ending 31 May 2018
Resolved that, in terms of section 94(2) of the Act, Mr SJ Vilakazi, an independent non-executive director of the
Company, is elected as a member of the Audit, Risk and Compliance Committee.
A brief biography of Mr SJ Vilakazi is on page 17.
8. Ordinary resolution number 8 : Election of Ms P Mahanyele as a member of the Audit, Risk and Compliance
Committee for the year ending 31 May 2018
Resolved that, in terms of section 94(2) of the Act, Ms P Mahanyele, an independent non-executive director of the
Company, is elected as a member of the Audit, Risk and Compliance Committee.
A brief biography of Ms P Mahanyele is on page 17.