Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 3 May 2018 (in terms of the notice dispatched on Wednesday, 28 February 2018) all the resolutions tabled thereat (other than ordinary resolution 8 being the general authority to issue shares for cash which was not passed by the requisite majority of shareholders and ordinary resolution number 5.3 which was withdrawn as Robert Horton resigned as a director of the company with effect from 31 March 2018) were passed by the requisite majority of shareholders.

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