2020 INTEGRATED REPORT

Forms of proxy must be delivered at one of the following addresses physically or via facsimile or email, to be received by, and marked for the attention of, the Trust Secretary, by no later than 18:00 on Wednesday, 5 May 2021 (please note that additional requirements apply to proxies submitted in terms of a Power of Attorney or Order of Court, as set out in the notes to the form of proxy): ~ Physical address: 6 Anerley Road, Parktown, Johannesburg ~ Postal address: PO Box 1089, Houghton, 2041 ~ Facsimile: 011 644 4641 ~ Email: [email protected] By order of the Board of Trustees V E Barnard Trust Secretary The Professional Provident Society Holdings Trust 25 March 2021 NOTICE TO THE MEMBERS OF THE ANNUAL GENERAL MEETING | 213