African Rainbow Capital Investments Limited at its annual general meeting held on November 13, 2018, passed resolution to appoint Dr. R Mokate as a Director, Mr. M Olivier as a Director, Mr. C Msipha as a Director, Mr. T Lo-Seen Chong as a Director, Ms. BN Radebe as a Director, Mr. C Msipha as a member of the Audit and Risk Committee, Mr. T Lo-Seen Chong as a member of the Audit and Risk Committee and Dr. R Mokate as a member of the Audit and Risk Committee.