230 / 248
228
BLUE LABEL INTEGRATED ANNUAL REPORT 2015
NOTICE OF ANNUAL GENERAL MEETING
CONTINUED
Director retiring by rotation
2. Ordinary resolution number 2: Re-election of Mr GD Harlow as a Director of the Company
Resolved that Mr GD Harlow, who was first appointed to the Board on 5 October 2007 and who retires in
terms of the Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected
as a Director of the Company with immediate effect.
A brief biography of Mr GD Harlow is on page 20 of this integrated annual report.
3. Ordinary resolution number 3: Re-election of Mr SJ Vilakazi as a Director of the Company
Resolved that Mr SJ Vilakazi, who was first appointed to the Board on 19 October 2011 and who retires in
terms of the Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected
as a Director of the Company with immediate effect.
A brief biography of Mr SJ Vilakazi is on page 20 of this integrated annual report.
4. Ordinary resolution number 4: Re-election of Mr KM Ellerine as a Director of the Company
Resolved that Mr KM Ellerine, who was first appointed to the Board on 8 December 2009 and who retires
in terms of the Memorandum of Incorporation, and who is eligible and available for re-election, is
re-elected as a Director of the Company with immediate effect.
A brief biography of Mr KM Ellerine is on page 21 of this integrated annual report.
5. Ordinary resolution number 5: Reappointment of external auditors
Resolved that on the recommendation of the current Audit, Risk and Compliance Committee of the
Company, PricewaterhouseCoopers Incorporated, is reappointed as independent registered auditor of the
Company for the ensuing year until the conclusion of the next AGM of the Company.
6. Ordinary resolution number 6: Election of Mr JS Mthimunye as a member and chairman of the
Audit, Risk and Compliance Committee for the year ending 31 May 2016
Resolved that, in terms of section 94(2) of the Act, Mr JS Mthimunye, an independent non-executive
director of the Company, is elected as a member and the Chairman of the Audit, Risk and Compliance
Committee.
A brief biography of Mr JS Mthimunye is on page 20 of this integrated annual report.