SECTIONS OF THE COMPANIES ACT NO. 71 (2008) (AS AMENDED)

All relevant Sections of the Companies Act no. 71 (2008) (As amended)

Section 4 – Solvency and Liquidity test

Section 15 – Memorandum of Incorporation, shareholder agreements and rules of company

Section 26 – Access to company records

Section 27 – Financial year of company Section 28 – Accounting records

Section 28 – Accounting records

Section 29 – Financial Statements

Section 30 – Annual Financial Statements

Section 32 – Use of company name and registration number

Section 33 – Annual return

Section 44 – Financial assistance for subscription of securities

Section 45 – Loans or other financial assistance to directors

Section 50 – Securities register and numbering

Section 61 – Shareholders meetings

Section 66 – Board, directors and prescribed officers

Section 69 – Ineligibility and disqualification of persons to be director or prescribed officer

Section 70 – Vacancies on board

Section 71 – Removal of directors

Section 86 – Mandatory appointment of company secretary

Section 90 – Appointment of auditor

Section 92 – Rotation of auditors

Section 94 – Audit Committee

REGULATIONS IN TERMS OF THE COMPANIES ACT NO. 71 (2008) (AS AMENDED)

Regulation 21 – Registered office of company

Regulation 43 – Social and ethics committee

SCHEDULE 1

PROVISIONS CONCERNING NON-PROFIT COMPANIES [Sch. 1 amended by s. 122 of Act No. 3 of 2011.]

Schedule 1 no. 1 – Objects and policies

Schedule 1 no. 2 – Fundamental transcations

Schedule 1 no. 3 – Incorporators of non-profit company

Schedule 1 no. 4 – Members

Schedule 1 no. 5 – Directors