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To All Members,
Notice is hereby given that the Annual General Meeting will be held at 18h30 for 19h00 on Tuesday 13 November 2012 at the Randpark Golf Club, Johannesburg.

Yours faithfully
Marius de Jager
Club Secretary

AGENDA

1. Notice convening the Meeting.

2. Confirmation of Minutes of the Annual General Meeting held on 15 November 2011.

3. Matters arising from the Minutes.

4. Captain’s Annual Report on the affairs of the Club.

5. Presentation of Independently Reviewed Annual Financial Statements

6. Appointment of Captain.

7. Election of Vice Captain.

8. Election of Junior Vice Captain.

9. Appointment of Auditor.

10. Any other Business.