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Annual integrated report 2011


Appendix to notice of annual general meeting

FOR THE YEAR ENDED 30 SEPTEMBER 2011

Important notes about the AGM to be held on Friday, 27 January 2012 at 10:00.

Please furthermore note:

1. Certificated members
  Shareholders wishing to attend the AGM must check with the Company's transfer secretaries before the meeting that their ordinary shares are in fact registered in their name. Should this not be the case and the ordinary shares are registered in any other name or in the name of a nominee company, it is incumbent on shareholders attending the meeting to make the necessary arrangements with the party beforehand, so as to be able to attend and vote in their personal capacity. The proxy form contains detailed instructions in this regard.
   
2. Uncertificated shareholders
  Beneficial owners of dematerialised ordinary shares who wish to attend the AGM have to request their CSDP or broker to provide them with a letter of representation, or instruct their CSDP or broker to vote by proxy on their behalf.
   
3. Proxies
  Certificated shareholders, where applicable, must ensure that their proxy form reaches the Company's transfer secretaries or the registered office not later than 10:00 on Thursday, 26 January 2012.
   
4. Enquiries
  Any shareholders having difficulties or queries in regard to the AGM or the above are invited to contact the Company Secretary, L Bagwandeen on +27 11 301-0265 and e-mail lynelle.bagwandeen@netcare.co.za.