The AGM to be held at the offices of CA Sales and Distribution, 2nd Floor, Boardroom, Portion 867, Commerce Park, Gaborone, Botswana, and through electronic communication, on Friday, 5 June 2026, at 11h00 SAST.
Shareholders wishing to attend and participate in the AGM via electronic communication will need to register by 11h00 SAST on Wednesday, 3 June 2026. Registration details are set out under point 4 – Voting, and in the registration form which is annexed to this notice of AGM as Annexure A.