Dear Platinum Health Scheme Member,

You are invited to attend the 27th Annual General Meeting (AGM)

Date: Tuesday, 30 June 2026

Time: 10:00

Venue: King’s Palace Hotel, Rustenburg

RSVP “Yes I will attend” to Carrie-ann@platinumhealth-co-za-platinumhealth.datafree.co by Tuesday, 23 June 2026.

If you would like to select another member to vote on your behalf, please e-mail a completed and signed proxy form to Carrie-ann@platinumhealth-co-za-platinumhealth.datafree.co.

Click here to view:

• AGM Agenda
• Minutes of the previous AGM
• Extracts of the Financial Statements
• Board of Trustees Report
• Proposed rule change
• Proxy form