You are hereby notified that Bonitas Medical Fund (“Bonitas” or “the Scheme”) hereby convenes its Annual General Meeting (“AGM”) in respect of its 2023 financial year to take place on Wednesday, 21 August 2024 at 09h00 in accordance with the Scheme Rules and the contents of this Notice.

The Board of Trustees (“Board”) encourages principal members (“Members”) to attend this AGM as participation is important in ensuring a successful event.

The Scheme has appointed PricewaterhouseCoopers Advisory Services (Pty) Ltd (“PwC”) as the Independent Oversight Body (“IOB”) to provide governance oversight in respect of the AGM proceedings and matters related thereto.

DETAILS OF THE AGM:

Date: Wednesday, 21 August 2024

Time: The AGM Live Webcast Streaming platform will be open from 08h30 and the meeting will commence at 09h00

Link to the AGM Live Webcast: https://bonitas.vagm.africa/

You are hereby furnished with this Notice to convene the AGM, including the Agenda for the meeting.

RELEVANT DOCUMENTS IN RESPECT OF THE AGM

• Notice to convene the AGM, including Agenda;
• The AGM Procedure document;
• The Integrated Report for the year ended 31 December 2023;
• Memorandum supporting the Trustee Remuneration Policy;
• Trustee Remuneration Policy (tracked changes version aligned to Resolutions); and
• The Curriculum Vitae (“CV”) of Mr Andrew Edwards.