Nomination of non-executive directors 2020

Notice is hereby given to members of wards 3, 5, 8 and 15 wards of the vacancies on the Board of Directors of VKB Beleggings (Pty) Ltd (“VKB”) due to the rotation of the following directors: Messrs Izak Dreyer (Ward 3), Ben Greyling (Ward 5), Philip Cronjé (Ward 8) and Leon Eksteen (Ward 15).

THE ABOVEMENTIONED EXISTING DIRECTORS ARE ELIGIBLE FOR RE-ELECTION

In preparation of the filling of the abovementioned vacancies, nominations by ward members are called for in terms of Section 20 of VKB’s Memorandum of Incorporation. Completed nomination forms must be submitted to VKB Head Office, Reitz, to the Group Company Secretary, Rina Erasmus (tel.: 058 863 8261, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.), PO Box 100, REITZ, 9810, by no later than 1 July 2020 at 12:00.

NOMINATION FORMS WILL BE AVAILABLE AT YOUR LOCAL COMMERCIAL BRANCH, or may be requested from the Group Company Secretary, Rina Erasmus (tel.: 058 863 8261, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.) or may be downloaded from the website

Documents

Nomination of Directors notice 2020.pdf

Nomination Form 2020.pdf

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