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From: Rajesh Naithani <rajesh.

naithani@**********8>
Sent time: 10-15-2014 10:25:21 AM
To: Ashu <ashu@sahara.co.za>
Subject: Fwd: Special General Meeting
image003.jpg image001.jpg 114101510325700343.png image002.jpg Special General Meeting Notice - 23 October 2014.pdf Special
Attachments:
General Meeting Agenda 23 October 2014.pdf

Dear Ashu Bhai,

Nameste

I received a mail in which they have said that they will be removing seven directors from SAA which
includes me. Please see the attachment.

They are keeping only two Ms. Kiwana and Chairperson.

Please convey this to Tony Bhai.

Please also request him that if this does not work he may kindly get in me in Transnet.

Best regards,

Rajesh Naithani

---------- Forwarded message ----------


From: Sandile Dlamini <SandileDlamini@flysaa.com
<mailto:SandileDlamini@flysaa.com>> Date: Wed, Oct 15, 2014 at 2:02 PM
Subject: Special General Meeting
To: Duduzile Myeni <dudumyeni@***********88 <mailto:dudumyeni@***********8>>, Andile Mabizela
<amabizela@************8 <mailto:amabizela@************>>, Andile Khumalo <andile@msg-group.co.za
<mailto:andile@*************>>, Bongisizwe Mpondo <bongi@safiri.co.za <mailto:bongi@safiri.co.za>>, carol
Roskruge <carol.roskruge@*************** <mailto:carol.roskruge@**********8>>, Nonhlanhla Kubeka
<nonniekubeka@8************8 <mailto:nonniekubeka@*************>>, Raisibe2 Lepule
<raisibe.lepule@transnet.net <mailto:raisibe.lepule@transnet.net>>, Rajesh Naithani
<rajesh.naithani@****************** <mailto:rajesh.naithani@**************>>, Yakhe Kwinana
<yakhekwinana@************* <mailto:yakhekwinana@***************8>>, Monwabisi Kalawe
<MonwabisiKalawe@flysaa.com <mailto:MonwabisiKalawe@flysaa.com>>, Wolf Meyer
<WolfMeyer@flysaa.com <mailto:WolfMeyer@flysaa.com>>
Cc: Matsietsi Mokholo <Matsietsi.Mokholo@dpe.gov.za <mailto:Matsietsi.Mokholo@dpe.gov.za>>,
Orcilla Ruthnam <Orcilla.Ruthnam@dpe.gov.za <mailto:Orcilla.Ruthnam@dpe.gov.za>>

Dear Board members


I attach hereto the following documents for your attention:

a) Notice of the Special General Meeting to be held on 23 October 2014 and

b) Agenda of the meeting.

Regards

Sandile Dlamini | Company Secretary | Legal

Mobile: +*********** | Phone: +2711-978-6553 | E-Mail: SandileDlamini@flysaa.com


<mailto:SandileDlamini@flysaa.com>

Executive Office, 6th Floor, Airways Park, OR Tambo International Airport- Johannesburg- South Africa

Disclaimer: The information in this e-mail is confidential and is legally privileged. It is intended solely for the
addressee. If this e-mail is not intended for you, you cannot copy, distribute or disclose the included information to
anyone and request that the mail be deleted. Any disclosure of confidential or privileged information transmitted
herewith may result in legal proceedings being instituted against the recipient hereof. While all reasonable steps
have been taken to ensure the accuracy and integrity of all data transmitted electronically, SAA does not accept
liability if the data, for whatever reason, is corrupt or does not reach its intended destination. Please note that this
e-mail and the contents thereof is subject to the standard SAA E-mail Disclaimer which may be found at
<http://www.flysaa.com/za/en/policies_and_Disclaimers.action#Email> .Should you not have access to the
internet, send an e-mail to requestdisclaimer@flysaa.com <mailto:requestdisclaimer@flysaa.com> and a copy will
be sent to you.

SOC Ltd Reg. No. 1997/022444/30


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Special General Meeting Notice - 23 October
pdf.2014
Special General Meeting Notice - 23 October
pdf.2014
Special General Meeting Agenda 23 October 2014.pdf

SOUTH AFRICAN AIRWAYS SOC LIMITED

NOTICE IS HEREBY GIVEN THAT THE SPECIAL GENERAL MEETING OF THE MEMBER OF
THE COMPANY WILL BE HELD ON THURSDAY, 23 OCTOBER 2014 AT THE DEPARTMENT
OF PUBLIC ENTERPRISES, 4TH FLOOR, INFOTECH BUILDING, 1090 ARCADIA STREET,
HATFIELD AT 10H00

AGENDA

ITEM MATTER ACTION RESPONSIBLE


PERSON

1. WELCOME, APOLOGIES, CONSTITUTION OF Noting CHAIRPERSON


THE MEETING AND SIGNING OF THE
ATTENDANCE REGISTER

2. NOTICE OF THE MEETING Noting MEMBER

3. WAIVER OF NOTICE PERIOD: Ordinary Approval MEMBER


Resolution Number 1

4. REMOVAL OF NON-EXECUTIVE DIRECTORS: Approval MEMBER


Ordinary Resolution Number 2

4.1 PRESENTATIONS BY NON-EXECUTIVE MEMBER


DIRECTORS
4.2 RESOLUTION

5. Closure CHAIRPERSON

BY ORDER OF THE MEMBER OF THE COMPANY

SANDILE DLAMINI
COMPANY SECRETARY

REGISTERED OFFICE
AIRWAYS PARK
JONES ROAD
OR TAMBO INTERNATIONAL AIRPORT
KEMPTON PARK
1619

Page 1 of 1
From: Rajesh Naithani <rajesh.naithani@*********>
Sent time: 11-19-2014 10:20:56 AM
To: Ashu <ashu@sahara.co.za>
Subject: Fwd:
Attachments: image005.jpgimage003.gifimage001.gifimage004.gifimage002.gif

Dear Ashu Bhai,

Nameste. Hope you are doing good. Please find attached mail from Orcilla, Deputy DG from DPE.

I got the a mail that presently I am no more a member at SAA. You may show it to to Tony Bhai please .

Thak you for your kind help.

Best regards
Rajesh

---------- Forwarded message ----------


From: Orcilla Ruthnam <Orcilla.Ruthnam@dpe.gov.za
<mailto:Orcilla.Ruthnam@dpe.gov.za>> Date: Wed, Nov 19, 2014 at 1:45 PM
Subject: RE:
To: "rajesh.naithani@**************8<mailto:rajesh.naithani@gmail.com>"
<rajesh.naithani@****************** <mailto:rajesh.naithani@****************>>
Cc: Matsietsi Mokholo <Matsietsi.Mokholo@dpe.gov.za <mailto:Matsietsi.Mokholo@dpe.gov.za>>,
Sandile Dlamini <SandileDlamini@flysaa.com <mailto:SandileDlamini@flysaa.com>>

Dear Dr Rajesh

As at the SGM you were removed from the Board. I have copied Sandile to share the
resolution and finalise matters directly with you. We will definitely keep be in touch if the
situation changes.

Regards
Ms. Orcilla Ruthnam | Chief Director:
Governance
Legal and Governance

+27 (0)82 567 3408 |+27 (0)12 431 1144 |+27 (0)12 342 4146 |
Orcilla.Ruthnam@dpe.gov.za <mailto:Orcilla.Ruthnam@dpe.gov.za>

1090 Arcadia Street | InfoTech Building | Hatfield | Pretoria | Switchboard: +27 12 342
4146

Click on the following link to view DPE website & email disclaimer
<http://www.dpe.gov.za/home.asp?id=10>

Click on the following link to view directions to DPE


<http://www.dpe.gov.za/home.asp?id=1053>

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