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BUSINESS MODEL
AND STRATEGIC
OBJECTIVES
LEADERSHIP
GOVERNANCE
OPERATING
PERFORMANCE
SHAREHOLDERS’
INFORMATION AND
ADMINISTRATION
FINANCIAL
PERFORMANCE
BLUE LABEL INTEGRATED ANNUAL REPORT 2014
261
NOTICE OF ANNUAL GENERAL MEETING
CONTINUED
3.
Special resolution number 3: Approval to grant financial assistance in terms of sections 44 and 45 of
the Act
Resolved that the Board may, subject to the Act, the Memorandum of Incorporation and the Listings
Requirements, authorise the Company to provide direct or indirect financial assistance:
•
•
by way of a loan, guarantee, the provision of security or otherwise to any person for the purpose of, or in
connection with, the subscription of any option, or any securities, issued or to be issued by the Company
or a related or inter-related company, or for the purchase of any securities of the Company or a related or
inter-related company, as contemplated in section 44 of the Act, at any time during a period commencing
on the date of passing of this special resolution and ending at the expiry of two years from the date of the
adoption of this special resolution number 3; and/or
•
•
to a director or prescribed officer of the Company or of a related or inter-related company, or to a related
or inter-related company or corporation, or to a member of a related or inter-related corporation, or to a
person related to any such company, corporation, director, prescribed officer or member, as contemplated
in section 45 of the Act, at any time during a period commencing on the date of passing of this special
resolution and ending at the expiry of two years from the date of the adoption of this special resolution
number 3.
By order of the Board
J Van Eden
Group Company Secretary
Sandton
22 October 2014