58th Annual General Meeting (AGM)
30 May 2025
This event will take place on Friday, 30 May 2025 at 08:30 SA time.
58th AGM will be hybrid
Attending in person
Meeting venue will be at The Boardman Auditorium, Block G, Nedbank 135 Rivonia Campus, 135 Rivonia Road, Sandown, Sandton.
Attending online
Register to attend online and ask questions as a shareholder.
Download the Online Voting Guide document for a step-by-step guide on how to access the AGM online facility.
AGM live broadcast
08:30 (SA time) on Friday, 30 May 2025
Streaming starts at 08:15 (SA time)
Vote by proxy
Dematerialised shareholders
Dematerialised shareholders who hold shares through other nominees, participants or brokers must submit a voting instruction form to their nominee, participant or broker in the usual way by post, delivery or email in accordance with the terms of the custody agreement entered into with their respective nominee, participant or broker and the instructions in note 1 of the voting instruction form.
Vote online before the 58th AGM
Use the online proxy facility, login, enter your shareholder reference number and password that you’ve been given.
Holders of share certificates and holders who hold shares through Pacific Custodians Nominees (RF) Proprietary Limited, National Bank of Malawi Nominees Limited or Corpserve Nominees Private Limited can use the online proxy voting facility to complete their proxy form.
Download the online proxy facility guide document for a step-by-step guide on how to access the AGM proxy voting facility.
