NOTICE IS HEREBY GIVEN, that the Annual General Meeting of the Beneficiaries of AKHA BEE Trust (the “Trust”) will be held online utilizing a Microsoft Teams communication platform on Friday, 17 May 2024, at 11H00 prompt to conduct the following business:

  1. Introduction of the Trustees
  2. Overview of the Trust
  3. Trust Governance Update
  4. Educational Assistance
  5. Dividend Pay-out
  6. Distribution Plan
  7. Overview of AKHA Trust’s Financial Position
  8. Any other matter that can be deliberated upon at an AGM
  9. Q & A

BY ORDER OF THE BOARD

Arenkwe (Pty) Ltd
Leo Ndumiso Maphosa
Company Secretary
26 April 2024