As a result of the COVID-19 pandemic, we will be holding the shareholder AGMs by way of electronic participation (virtually) only, and not by way of a physical meeting.

The AGMs will be held virtually at 11:00am Wednesday 26 August 2020. Shareholders wishing to participate electronically (speak and vote) at the AGMs are required to follow the shareholders’ virtual meeting guide on page 131 of the integrated annual report.

As an alternative to participating (speaking and voting) at the AGMs, shareholders can appoint a proxy to attend the meeting virtually on their behalf or make use of the online voting platform by logging in to their Equity Express Securities Exchange shareholder account (www.eese.co.za), or contacting Singular telephonically at 0860 116 226 to cast such shareholder’s vote telephonically. The online voting platform and telephonic voting service will be available from 09:00am on Monday 3 August until 11:00am on Monday 24 August 2020.

A live broadcast of the AGMs will take place on DStv channel 196. To watch the live broadcast, shareholders must submit the form on page 132 of the integrated annual report to phuthumanathi@singularservices.co.za by Friday 21 August 2020, to allow for processing. The purpose of the broadcast is to afford shareholders who are not part of the AGMs the opportunity to watch the proceedings on TV. Please note that shareholders who will be watching the broadcast will not be able to participate, ask questions or vote as the AGMs will be conducted on a virtual platform.

The above-mentioned documents can also be downloaded from the financial information section of this website