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Special resolution to approve Directors remuneration for the ensuing year Signed this day of SIGNATURE UNIT/S WEEK/S AGAINST ABSTAIN DOMICILIUM c/o Ovland Management Services Pty Ltd 23 Belmont Road Rondebosch 7700 NOTES 1. Resolution to approve financial statements and reports for the year ended 31 December 2016 on recommendation of current Audit Committee J Maree E Strickland D Cameron E Reppert A Andrews 6. Any alteration or correction to this form excluding the deletion of alternatives...

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