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BLUE LABEL
INTEGRATED ANNUAL REPORT 2017
6. Special resolution number 6: Fractional entitlements
Resolved that paragraph 9 of the MOI be deleted and replaced with the following new paragraph 9:
“If, pursuant to any corporate action or event, including any capitalisation issue or rights issue, a holder of a security
would, but for the provisions of this article 9, become entitled to fractions of securities (fractional entitlements), such
fractional entitlements shall be dealt with in accordance with the Listings Requirements and any other requirements of
the JSE from time to time.”
Reason for and effect of this resolution
The reason for special resolution number 6 is to align the MOI with the JSE Listings Requirements in relation to fractional
entitlements and the effect is to align it.
The Listings Requirements require, in terms of paragraph 11.26, the following disclosures, which appear in the integrated
annual report:
Major shareholders – refer to pages 198 and 199.
Material change – there were no material changes.
Share capital of the Company – refer to page 156.
Responsibility statement – refer to page 85.
By order of the Board
J van Eden
Group Company Secretary
Sandton
23 November 2017