text: <html>
          <head> <meta charset="UTF-8">
          <style>
          table, th, td {
              border: 1px solid black;
              font-size: 10px;
          }
          </style> </head>
          <body>
          <table frame="hsides" rules="groups" width="100%%">
              [html]<thead><tr><tdrowspan="2"></td><tdcolspan="2">Board of Directors Meetings</td><tdcolspan="2">Audit and Risk Management Committee</td><tdcolspan="2">Remuneration and Nominations Committee</td><tdcolspan="2">Reserves Committee</td></tr><tr><td>Held</td><td>Attended</td><td>Hseld</td><td>Attended</td><td>Held</td><td>Attended</td><td>Held</td><td>Attended</td></tr></thead><tbody><tr><td>M Hannell</td><td>9</td><td>9</td><td>4</td><td>4</td><td>7</td><td>7</td><td>4</td><td>4</td></tr><tr><td>E McCrady</td><td>9</td><td>9</td><td>-</td><td>-</td><td>-</td><td>-</td><td>-</td><td>-</td></tr><tr><td>D Hannes</td><td>9</td><td>9</td><td>4</td><td>4</td><td>7</td><td>7</td><td>-</td><td>-</td></tr><tr><td>N Martin</td><td>9</td><td>9</td><td>4</td><td>3</td><td>-</td><td>-</td><td>4</td><td>4</td></tr><tr><td>W Holcombe</td><td>9</td><td>9</td><td>-</td><td>-</td><td>7</td><td>7</td><td>4</td><td>4</td></tr></tbody>
          </table> </body> </html>