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NOTICE OF 3rd ANNUAL GENERAL MEETING AND SPECIAL RESOLUTIONS

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ANIREP AGM 2021

NOTICE IS HEREBY GIVEN TO THE ANIREP SHAREHOLDERS that the Annual General Meeting (‘AGM’) of the Shareholders of the Company will be held on 14 October 2021 at 10h00 (Namibian time) by a way of virtual
(electronic) meeting.

Any member entitled to attend and vote at the meeting is entitled to appoint a Proxy to attend and vote in his
stead. The prescribed scanned Proxy Form should be forwarded to reach the Company Secretary
at: anna-marie@esinamibia.com / info@anirep.com (not less than 48 hours before the time of the meeting) , i.e.
latest by 10h00 on the 12th of October 2021.

By order of the Board
21 September 2021
Sponsor
Cirrus Securities (Pty) Ltd
Member of the Namibian Stock Exchange