Page 15 - GROUP 3 NAKED HOTEL LIMITED ANNUAL REPORT

4. Resolution 3

To fix the remuneration of the auditors or to determine the manner in which such
remuneration is to be fixed.

To consider and, if thought fit, pass the following resolution:

"That the directors be and they are hereby authorised to fix the remuneration of the
auditors at a figure to be agreed with them".

5. Resolution 4

To fix the fees of directors or to determine the manner in which such fees are to be fixed.

To consider and, if thought fit, pass the following resolution:

"That the amount shown in the Accounts of the Company for the year ended December
31, 2016 as fees of the directors for their services as directors be and is hereby approved".

6. Resolution 5

In accordance with Article 90 of the Company's Articles of Association, Nalecia Watson,
Tashonie Evans, and Janice Davis will retire by rotation from office. All three mentioned
directors, being eligible, have offered themselves for re-election and the directors have
recommended that Nalecia Watson, Tashonie Evans, and Janice Davis be elected to fill
the vacancies.

To consider and, if thought fit, pass the following resolution:

(a) "That the Directors to be re-elected be re-elected enbloc".

(b) "That Nalecia Watson, Tashonie Evans, and Janice Davis be and are hereby re-elected
Directors of the Company".

(c) "That as recommended by the Directors, Nalecia Watson, Tashonie Evans, and Janice
Davis be elected enbloc".

(d) "That Nalecia Watson, Tashonie Evans, and Janice Davis be and are hereby elected
Directors of the Company".

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