1.1 TMT Group Limited will be holding its tenth annual general meeting (AGM) next

month. The board of directors is concerned that it will not be possible to hold a

traditional venue-based AGM where the directors, board committee members, auditors,

shareholders and shareholder proxies can all attend in person and participate at the

meeting. This is due to the evolving COVID-19 outbreak and the related measures to

prevent its spread, including the requirements for stringent social distancing, the need

for people to avoid large public gatherings and the banning of all non-essential travel,

which have all impacted the manner in which traditional meetings are held.

With reference to the Companies Act 71 of 2008, advise the board of directors

regarding a possible alternative(s) to holding a traditional venue-based annual general

meeting in this case and indicate whether there are any requirements that must be

complied with.