VERPISO TECHNOLOGY SOLUTIONS

2010 / 077185 / 23
The Notice of General Meeting

Proof of Appointment

Notice hereby issued that a meeting of the above company was Held at 68 DOBBIN STREET,
DANVILLE, PRETORIA WEST, GAUTENG, 0029, on the 27th May 2024 at 12:00 pm for the following
purpose

1. Appointed director of the above mentioned company

Directorate it was resolved:

I Mr Ratshikana Shimane Justice, state that I accept the appointed as the new director of the
above mentioned Company. For more information feel free to contact me.

Ratshikana Shimane Justice

(New Director)

…………………………………………

68 DOBBIN STREET

DANVILLE

PRETORIA WEST

GAUTENG

0029,

On the 27th May 2024