There will be a live webcast of the Meeting on Microsoft Teams. Those persons viewing the Meeting through the webcast may observe the Meeting but, due to technical restrictions, will not be able to speak or participate in live online voting. Accordingly, anyone intending to observe through the live webcast is encouraged to submit a directed Proxy Form ahead of the Meeting in accordance with the instructions set out in the Notice of Meeting.
Shareholders viewing the meeting through the live webcast are able to submit written questions during the Meeting. Please note, anonymous questions may not be answered and all questions submitted through the live webcast will be moderated.
If you intend to attend the Meeting in person at the Johannesburg venue, please register by no later than Friday 5 May 2023 to shareholders@draglobal.com and proxy@computershare.co.za.
You may still attend the Meeting if you don’t register, but your response will assist with planning.
Please arrive to the venue at least 30 minutes prior to the designated meeting time to sign the attendance register. This will also ensure we have enough time to check your shareholdings against the Company’s share register and note attendances.
Voting on all resolutions will be conducted by poll using live voting at the meeting and proxy instructions received in advance of the meeting.
Proxy forms must be received by the Company by 10am Johannesburg time (4pm Perth time) on Sunday 7 May 2023.
For shareholders on the Australian register, please submit Completed Proxy Forms may be lodged using any of the following methods:
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Online: |
www.investorvote.com.au |
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By post: |
Share Registry – Computershare Investor Services Pty Limited, GPO Box 242, Melbourne Victoria 3001, Australia |
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By fax: |
1800 783 447 (within Australia) |
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By mobile: |
Scan the QR Code on your Proxy Form and follow the prompts |
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Custodian voting: |
For Intermediary Online subscribers only (custodians) please visit www.intermediaryonline.com to submit your voting intentions |
Shareholders on the South African register who hold Ordinary Shares in their own name, should submit completed Proxy Forms to the South African branch register:
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By post: |
Computershare Investor Services Proprietary Limited, Private Bag X9000, Saxonwold 2132, Republic of South Africa |
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By hand: |
Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank 2196, Republic of South Africa |
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By email: |
proxy@computershare.co.za |
The completion and return of the Proxy Form will not preclude Shareholders from attending the Annual General Meeting and voting in person should they wish to do so.
Shareholders may also submit a written question in advance of the meeting regarding:
Questions submitted prior to the AGM must be received by 3 May 2023 using one of the following methods:
In-person: Level 7, 256 Adelaide, Perth WA 6000
By email: Shareholders@draglobal.com
By mail: Share Registry – Computershare Investor Services Pty Limited,
GPO Box 242, Melbourne Victoria 3001, Australia
By fax: 1800 783 447 (within Australia)
+61 3 9473 2555 (outside Australia)
Please ensure to include with your question(s) your full name and address as shown on your share registry correspondence (e.g. Proxy Form or Dividend Statement) to enable us to identify you as a shareholder. If you are an appointed Proxyholder, please include your full name.
LOCATION
Building 33, Woodlands Office Park, Sandton 2080, South Africa
PARKING
Secure parking bays are available in front of the DRA Global Offices in The Woodlands Office Park accessible via 20 Woodlands Drive
There will be a live webcast of the Meeting on Microsoft Teams. Those persons viewing the Meeting through the webcast may observe the meeting, but will not be able to speak or participate in live online voting. Accordingly, anyone intending to observe through the live webcast is encouraged to submit their questions in advance or complete a directed Proxy Form ahead of the Meeting in accordance with the instructions set out in the Notice of Meeting.
Shareholders viewing the meeting through the live webcast are able to submit written questions during the Meeting. Please note, anonymous questions may not be answered and all questions submitted through the live webcast will be moderated.
To submit a question or comment at the meeting, follow the steps below:
The webcast will appear automatically once the meeting has started. If the webcast does not start automatically ensure the audio on your computer or device is turned on, or contact the team for assistance.
For assistance before or during the meeting, please call:
