SECTION 44 & 45 NOTICE
15
By order of the board:
JDM Minnaar
F Strydom
Chairman
Chief Executive
Officer
CF Kruger
Chief Financial
Officer
Klerksdorp
5 December 2018
NOTICE IN TERMS OF SECTION 44 & 45
OF THE COMPANIES ACT, 2008
The shareholders authorised the board of directors to provide financial
assistance to Senwes’ subsidiaries, joint ventures and associate on 24
August 2017 (at the annual general meeting) as required in terms of
section 44 & 45 of the Companies Act, no. 71 of 2008. In terms of the
authority, the following assistance was provided during the period:
R’m
Company
Equipment Holdco (Pty) Ltd 25
Staalmeester (Pty) Ltd 32
DIRECTORS
JDM Minnaar (Chairman), F Strydom (Chief Executive Officer)*, SF
Booysen (Vice-Chairman), JBH Botha, AJ Kruger, CF Kruger (Chief
Financial Officer)*, JJ Minnaar, SM Mohapi, NDP Liebenberg, TF van
Rooyen, WH van Zyl and AG Waller. EM Joynt (Company Secretary).
* Executive
Character cannot be developed in ease and quiet. Only
through experience of trial and suffering can the soul be
strengthened, ambition inspired, and success achieved.
– Helen Keller –
senwes interim results 31 october 2018