Page 74 - CON Boardpack 20201027 November v00-03 (Final)

Annual National General Meeting, and/or for the participation in these meetings, by
way of Electronic Communication. However, for the same reasons as stated

aforesaid, an in-person Annual General Meeting cannot be scheduled and it is
therefore, due to regulatory prohibitions, not possible to give effect to the provisions
of clause 23 of the Constitution, namely that the Constitution may only be amended

by the National Council at an in-person National Annual General Meeting.

2.5 Whereas the members of the National Council therefore conducted a National
Council Meeting by way of Electronic Communication, where all the National
Council Members communicated concurrently with each other without an
intermediary and participated effectively in the meeting;

3. IT WAS RESOLVED:

3.1 As an unanimous resolution:

The current Constitution be and is herewith replaced in its entirety with the
Constitution attached hereto as annexure “A”, with effect from the date of this

resolution.

3.2 As General Resolution

That ...................................................... in his capacity as the CEO of SAPPO be
hereby authorised to sign all documents on behalf of SAPPO to give effect to the

above resolution, including attending to the submission of the amended
Constitution to the Commissioner of the South African Revenue Service, as
required in terms of clause 23 thereof.

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