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The board recommends the re-election of Mr AS Birrell. Mr AS Birrell B. Bus Sc Hons FASSA FFA ASA CERA Mr AS Birrell was appointed to the board of the Company in May 2013 and to the audit committee of the Company in June 2013. No B Share shall be issued without the prior written approval of Investec the WDB and the IFC for so long paragraph 2. The board and the nomination committee therefore unanimously recommend Mr AS Birrell Mr IO Greenstreet and Ms T Muranda for re-election to the audit...
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