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Annual general meeting

 

Notice is hereby given to the holders of ordinary shares in the company (“shareholders”), in terms of section 62(1) of the Companies Act, 71 of 2008, as amended (“the Companies Act”), that the third annual general meeting of the shareholders of RMI will be held in the executive boardroom, 3rd floor, 2 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 22 November 2013 at 11:00 to consider, and if approved, pass the following resolutions with or without modification.

 

NOTICE OF ANNUAL GENERAL MEETING

PDF   Download notice of AGM           [ 141 KB ]

PDF   Download proxy form of AGM    [ 67 KB ]