NOTICE IS HEREBY GIVEN, that the Annual General Meeting of the Beneficiaries of AKHA BEE Trust (the “Trust”) will be held online utilising a Microsoft Teams communication platform on Wednesday, 17 May 2023, at 11H00 prompt to conduct the following business:

  1. Introduction of the Trustees
  2. Overview of the Trust
  3. Educational Assistance
  4. Dividend Pay-out
  5. Distribution Plan
  6. Overview of AKHA Trust’s Financial Position
  7. Trust Governance Update
  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
11 April 2023