COMPANY RESOLUTION

Signatories 3 of 5

Authorizing Parties

Who is passing this resolution?

Type of Meeting

Board of Directors Board Resolution

Shareholders Shareholder Resolution

Enter the names of the individuals who will sign this resolution.

Signatory 1

Signatory 2

Signatory 3

Signatory 4

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Governance Standard Companies Act 71 of 2008 Compliant
Audit-ready authorization

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