MNALA BUILDING CONSTRUCTION PTY LTD

Registration number: 2020 / 872558 / 07

Minutes of a meeting of the Board of Directors

Held at Mokopane, Ext 19, 0600
On 23 March 2021 at 09:00 AM

PRESENT
MALUMA KHUTHADZO LESLIE
MOREMI TRAFI ALBERTINA (Chairman)
RAMMALA HASAN

Notice and Quorum

1.1 it was noted that notice of the meeting had been given to all those entitled to receive it and that
quorum was present in accordance with the Company’s memorandum of incorporation.
1.2 The Chairman declared the meeting open.

Purpose of the Meeting

2.1 The Chairman confirm that the meeting had been convened to accept the resignation of Maluma
Khuthadzo Leslie as a Director of the company.
2.2 The Chairman also confirmed that Maluma Khuthadzo Leslie was appointed as a Director of the
company on 16th November 2020

Resignation
3.1 The Chairman confirmed that the company had received notice from Maluma Khuthadzo Leslie
on the 02 February 2021 by letter of their resignation as a director of the company.
3.2 After due and careful consideration of their duty to promote the success of the company and
other matters, it was resolved:
3.2.1 To accept the resignation of Maluma Khuthadzo Leslie with effect from 23 March, 2021
3.2.2 to procure that companies form TM01 (termination of appointment of director) is filled at
company’s office no more than 14 days after the resignation date; and
3.2.3 to procure that all necessary entries are made in the company’s books and register as
soon as possible after the resignation date

3.3 There being no further business, the Chairman closed the meeting