VERPISO TECHNOLOGY SOLUTIONS

2010 / 077185 / 23
MINUTES OF A MEETIMG OF THE DIRECTOR

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

PRESENT:
KHOSANA, BOITUMELO JABILATION (in the chair)

Ratshikana Shimane Justice

Directorate it was resolved:

That Mr Ratshikana Shimane Justice, be appointed as the director of the above mentioned

Company to fill the position made vacant by the resignation of Ms KHOSANA, BOITUMELO
JABILATION

Closure

There being no further business, the chairman declared meeting Closed

READ AND SIGNED AS CORRECT RECORD

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KHOSANA, BOITUMELO JABILATION

…………………………………………
Ratshikana Shimane Justice