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REQUEST FOR PROPOSAL: External Audit Services – RFP 001/2024
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FOR BONITAS MEDICAL FUND TRUSTEE ELECTIONS 2024

The Bonitas Special General Meeting (“SGM”) was successfully held on Wednesday, 3 July 2024. The IEB has completed verifying and counting the votes cast at the SGM. The following members were elected (listed alphabetically in order of surname):

Mr Pierre Joubert Ribbens
Mr Prince Siphosoxolo Sotshangane
Mr James Robert Venter

For your information refer to the below:

Notice Convening the SGM
Candidate List and CV Booklet
Frequently Asked Questions
Outcome of the 2024 Trustee Elections

Election information and queries
All election and proxy appointment queries must be directed to the IEB on 011 287 0974 or email: za_bonitaselection2024@pwc.com. The IEB will respond to queries and requests between 08h00 and 16h30, Mondays to Fridays only (excluding weekends and public holidays).

Outcome of the Annual General Meeting 2024

 The Bonitas Annual General Meeting (AGM) was successfully held on Wednesday, 21 August 2024. PwC was appointed as the Independent Oversight Body (“IOB”) in respect of all related proceedings at the virtual AGM. PwC has reviewed the voting on the Resolutions and provided the following results:

Resolution 1: Considering and confirming the appointment of Deloitte & Touché as the Scheme’s Auditor for the 2024 financial year.

Outcome: Members Voted in Favour

Vote OptionValid Votes
For295
Against16
Abstain21

Resolution 2.1: To approve an increase in the fees of the Chair of the Board above the CPI rate.

Outcome: Members Voted Against

Vote OptionValid Votes
For143
Against149
Abstain40

Resolution 2.2: To approve an increase in the fees of the Trustee members of the Managed Healthcare Committee above the CPI rate.

Outcome: Members Voted Against

Vote OptionValid Votes
For145
Against147
Abstain40

Resolution 3: To receive and approve the appointment of Mr Andrew Edwards to the Board of Trustees.

Outcome: Members Voted in Favour

Vote OptionValid Votes
For264
Against26
Abstain42

In relation to Resolution 2.1 and 2.2 the fees will be defaulted to a CPI increase in line with the prevailing Policy. PwC’s report concluded that based on the oversight procedures performed, that the 2024 AGM of Bonitas was carried out in accordance with the applicable provisions of the Scheme Rules.

Download the AGM Presentation
Watch the recording of the AGM
Download the 2024 Annual General Meeting Q&A
Download the AGM Presentation
Watch the recording of the AGM
Download the AGM Presentation
Watch the recording of the AGM

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