Selfmed Medical Scheme’s AGM 2014

May 13, 2014

Dear Member,

You are formally invited to attend the Selfmed Medical Scheme’s Annual General Meeting (AGM) on Saturday 21 June 2014 at 10:00 (10 am) at the Bell Rosen Guest House, 116 Kommissaris Street, Welgemoed, Bellville, Western Cape.

Please find the following documents relating to the 2014 AGM for your perusal:

1. ~uAGM Notice#www.selfmed.co.za/AGM2014/Notice of the 2014 Selfmed Annual General Meeting.pdf~

2. ~uAGM Booklet containing the Minutes of the 2013 AGM, the Board’s Annual Report , Auditors Report and a summary of the Financial Statements#www.selfmed.co.za/AGM2014/Selfmed AGM Booklet 2014.pdf~

3. ~uMap to AGM Venue#www.selfmed.co.za/AGM2014/Bell Rosen Road Map.jpg~

If you are able to attend on 21 June 2014, kindly complete the Confirmation of Attendance Form enclosed on page 38 of the AGM Booklet and return.

Should you be unable to attend the meeting, and wish to nominate a suitable candidate to stand as your Proxy, kindly complete the Proxy Form on page 37 and return – the only pre-requisite being, that your Proxy is a member of the Scheme and will be attending the meeting.

It would be appreciated if you could fax your completed Confirmation of Attendance and Proxy Form to 021 9432301 where applicable, by 18 June 2014.

Yours sincerely
SELFMED MEDICAL SCHEME

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