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</head><body lang="EN-US" link="blue" vlink="purple" style="font-family:Helvetica; font-size:10pt; color:#000; line-height:15px;"><div class="WordSection1">
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<p class="MsoNormal" style="line-height:11.25pt"><span lang="EN-ZA" style="font-family:"Helvetica","sans-serif";color:black">Dear Resident,</span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:11.25pt"><span lang="EN-ZA" style="font-family:"Helvetica","sans-serif";color:black"> </span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt;line-height:115%"><span lang="EN-GB" style="font-family:"Helvetica","sans-serif";color:black">Kindly note that the Evergreen Lifestyle Village Broadacres’ Annual General Meeting will be held in the Clubhouse
of the village on Tuesday, <b>16 August 2016 at 16:00</b>.</span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span lang="EN-GB" style="font-family:"Helvetica","sans-serif";color:black">Attached you will find the notice together with the supporting documentation referred to in the notice for your attention.</span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span lang="EN-GB" style="font-family:"Helvetica","sans-serif";color:black"> </span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:11.25pt"><span lang="EN-ZA" style="font-family:"Helvetica","sans-serif";color:black">Kind Regards</span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:11.25pt"><span lang="EN-ZA" style="font-family:"Helvetica","sans-serif";color:black">Chantal Human</span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:11.25pt"><span lang="EN-ZA" style="font-family:"Helvetica","sans-serif";color:black"> </span><span lang="EN-ZA" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:11.25pt"><span lang="EN-ZA" style="font-size:10.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><a href="http://amdec.co.za/"><span style="text-decoration:none"><img border="0" width="250" height="89" id="_x0000_i1025" src="cid:116072616391202059@za-mta-23.za.mimecast.lan" alt="AmdecGroup"></span></a><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt;line-height:11.25pt"><span lang="EN-ZA" style="font-size:10.0pt;font-family:"Helvetica","sans-serif";color:black"><br>
<b>Chantal Human (Company Secretary)</b><br>
<br>
<b>Tel:</b> +27 21 702 3200/2 <b>Fax:</b> +27 21 702 3201 <br>
<b>Postal:</b> P O Box 30487, Tokai 7966, South Africa<br>
<b>Email:</b> <a href="mailto:chantalh@amdec.co.za">chantalh@amdec.co.za</a> <b>Web:</b>
<a href="http://www.amdec.co.za" target="_blank"><span style="color:black;text-decoration:none">www.amdec.co.za</span></a>
<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:11.25pt"><b><span lang="EN-ZA" style="font-size:7.5pt;font-family:"Helvetica","sans-serif";color:black">Authority to Contract</span></b><span lang="EN-ZA" style="font-size:7.5pt;font-family:"Helvetica","sans-serif";color:black"><br>
No agreement binding the company will come into effect unless reduced to writing and signed by a duly authorised director of the company.
<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:11.25pt"><span lang="EN-ZA" style="font-size:10.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="line-height:11.25pt"><b><span lang="EN-ZA" style="font-size:7.5pt;font-family:"Helvetica","sans-serif";color:black">Confidentiality Notice</span></b><span lang="EN-ZA" style="font-size:7.5pt;font-family:"Helvetica","sans-serif";color:black"><br>
This is a legally privileged and confidential communication intended only for the addressee. If you are not the intended recipient or you have received this communication in error, you are hereby strictly prohibited from using, disseminating, distributing or
copying this e-mail or any of the attachments or parts thereof, and you are kindly requested to notify us and delete the erroneous communication. Neither Amdec, its directors, officers, employees, agents, independent contractors, representatives, subsidiaries,
affiliates, associated-, controlling- and/or holding companies and insurers, past and present, shall be liable for any direct, indirect, special, consequential or other damage or loss of any kind whatsoever and howsoever suffered or incurred, arising from
this email and/or from the accessing of any attachments, including but not necessarily limited to loss or damage/s caused by any type of malicious software.
<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt;line-height:11.25pt"><span lang="EN-ZA" style="font-size:10.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
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<table border="0" cellspacing="0" cellpadding="0"><tr><td><a href="http://www.evergreenlifestyle.co.za"><IMG border="0" src="cid:116072616575300265@za-mta-34.za.mimecast.lan" ></A></td></tr></table><br /><br />
<b>Roy Martin (Village Manager)</b><br /><br />
<b>Tel:</b> +27 11 467 7509 <b>Fax:</b> +27 21 702 3201 <b>Cell:</b> +27 82 495 8193<br />
<b>Postal:</b> Private Bag X 5, Dainfern 2055 South Africa<br />
<b>Email:</b> <a href="mailto:roym@evergreenlifestyle.co.za">roym@evergreenlifestyle.co.za</a> <b>Web:</b> <a style="color:#000; text-decoration:none" href="http://www.evergreenlifestyle.co.za" target="_blank">www.evergreenlifestyle.co.za</a>
<br /><br />
<div style="font-size:10px; color:#000;">
<b>Authority to Contract</b><br />
No agreement binding the company will come into effect unless reduced to writing and signed by a duly authorised director of the company.
</div>
<br />
<div style="font-size:10px; color:#000;">
<b>Confidentiality Notice</b><br />
This is a legally privileged and confidential communication intended only for the addressee. If you are not the intended recipient or you have received this communication in error, you are hereby strictly prohibited from using, disseminating, distributing or copying this e-mail or any of the attachments or parts thereof, and you are kindly requested to notify us and delete the erroneous communication. Neither Evergreen, its directors, officers, employees, agents, independent contractors, representatives, subsidiaries, affiliates, associated-, controlling- and/or holding companies and insurers, past and present, shall be liable for any direct, indirect, special, consequential or other damage or loss of any kind whatsoever and howsoever suffered or incurred, arising from this email and/or from the accessing of any attachments, including but not necessarily limited to loss or damage/s caused by any type of malicious software.
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