
PLESE PRINT ON co LETTERHEADSHEERMONTANA (PTY) LTD – REG 2014 / 085635 / 07Member Resolution No 2024/01Date: 13.05.2024The Director hereby resolve that:PETRUS JACOBUS JOHANNES JANSEN VAN RENSBURG (720730 5210 08 4), is hereby authorised to file Beneficial Ownership Information with the CIPC on behalf of Sheermontana (Pty) Ltd.The director further confirms that all information and documentation furnished to PETRUS JACOBUS JOHANNES JANSEN VAN RENSBURG (720730 5210 08 4) is true and accurate.This authority will remain in place util terminated by director RESOLUTION.Thus, done and signed at JOHANNESBURG on this the 13th day of May 2024FULL NAME AND SURNAMEID/PASSPORT NUMBERDATESIGNATURE1.JUSTIN ROMAN VAN DEN BERGH940506571608813.05.2024
