Annual General Meeting

You are hereby notified that Bonitas Medical Fund (“Bonitas” or “the Scheme”) convenes its Annual General Meeting (“AGM”) which will take place virtually, in respect of its 2025 financial year to take place on Wednesday, 19 August 2026 at 10h00 in accordance with the Scheme Rules and the contents of this Notice.

The Board of Trustees (“Board”) encourages principal members (“Members”) to attend this AGM as participation is important in ensuring a successful event.

The Scheme has appointed PricewaterhouseCoopers Advisory Services (Pty) Ltd (“PwC”) as the Independent Oversight Body (“IOB”) to provide governance oversight in respect of the AGM proceedings and matters related thereto.

DETAILS OF THE AGM

Date: Wednesday, 19 August 2026

Time: The AGM Live Webcast Streaming platform will be open from 09h30 and the meeting will commence at 10h00

Link to the AGM Live Webcast: bonitas.vagm.africa

You are hereby furnished with this Notice to convene the AGM, including the Agenda for the meeting.

RELEVANT DOCUMENTS IN RESPECT OF THE AGM

• Notice to convene the AGM;
• The Agenda;
• The AGM Procedure document;
• The Integrated Report for the year ended 31 December 2025;