REQUISITION FOR SPECIAL GENERAL MEETING

The National Horseracing Authority (NHA) wishes to advise its members that a written requisition with signatures, as co-ordinated by the “concerned Stakeholders”, to call a Special General Meeting (“SGM”) in terms of clause 13 of the Constitution, was received on 6 October 2025.

After completing the process of internal vetting of the documents the NHA confirms that 182 valid signatures were received. The National Board has confirmed that the Special General Meeting will take place on 19 November 2025 and a notice in terms of Clause 12.3.1 will be published in due course.

The Board will now consider the written requisition and thereafter interact with the concerned Stakeholders with a view to obtaining alignment and provision of support for the amendments proposed by the concerned Stakeholders.  After this process has run its course, members will be provided with the draft constitution (either supported by the directors or not) for their evaluation which will then be voted on at the SGM on 19 November 2025.

Vee Moodley

NOTICE OF A SPECIAL GENERAL MEETING CALLED BY MEMBERS


Following the press release of 8 October 2025 below, notice is hereby given, in terms of Clause 12.3.1 of the NHA Constitution, that the Special General Meeting shall take place on 19 November 2025 at 12h00 at the Head Office of the NHA, Turffontein Racecourse, 14 Turf Club Street, Turffontein.

The relevant documents, amended Constitution and Proxy Form will be uploaded on the NHA website by latest midday tomorrow, 28 October 2025.




Vee Moodley
Chief Executive