Following the press release of 8 October 2025 below, notice is hereby given, in terms of Clause 12.3.1 of the NHA Constitution, that the Special General Meeting shall take place on 19 November 2025 at 12h00 at the Head Office of the NHA, Turffontein Racecourse, 14 Turf Club Street, Turffontein. 

The relevant documents, amended Constitution and Proxy Form will be uploaded on the NHA website by latest midday tomorrow, 28 October 2025. 

Vee Moodley

Chief Executive