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This MOI was adopted by Special Resolution passed on 20th February 2014, a copy of which was filed
together with the notice of amendment in substitution for the memorandum of association and the articles of
association of the Company (which were the constitutional documents of the Company in terms of the
Companies Act No. 61 of 1973). This MOI takes effect (in terms of section 16(9)(b)(i) of the Companies Act)
on the date of filing hereof.