VERPISO TECHNOLOGY SOLUTIONS

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THE NOTICE OF THE GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT A BOARD MEETING OF THE ABOVE COMPANY WAS HELD AT THE
REGISTERED OFFICE OF THE COMPANY 8 DOBBIN STREET, DANVILLE, PRETORIA WEST, GAUTENG
0029, On the 27th May 2024 FOR THE FOLLOWING PURPOSE:

1. DIRECTOR RISIGNING FROM THE ABOVE MENTIONED COMPANY

2. APPOINTMENT OF THE NEW DIRECTOR

KHOSANA, BOITUMELO JABILATION

(CHAIRPERSON)

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8 DOBBIN STREET
DANVILLE
PRETORIA WEST
GAUTENG
0029,
On the 27th May 2024