SPECIAL GENERAL MEETING OF THE JANE GOODALL INSTITUTE (SOUTH AFRICA)

IT: 7933/98

Notice is hereby given that the Special General Meeting of the Trust will be held at 6:00PM on the 8TH OF FEBRUARY 2012, at The Johannesburg Zoo, Anglo Gold Ashanti Conference Centre, Erlswold Way, Saxonwold.

PURPOSE OF MEETING

The meeting is held to review and asses the strategy of the trust and if deemed fit to pass the following resolutions:

1. Consider and approve the annual financial statements;

2. Elect trustees. Jane Goodall, Edwin Jay and Alan Kirchner retire in accordance with the trust deed and offer themselves for re-election.

3. Elect Chairman and Vice Chairman.

AGENDA FOR MEETING

1. Welcome all Trustees and invited guests.

2. Open meeting if quorum is present and if statutory time periods for the notice of this meeting, have been complied with or waived.

3. Consider and if deemed fit pass the 3 resolutions referred to above.

4. Presentation of strategic plan adopted in July 2011.

5. Open discussion on strategic plan, finances and the way forward.

6. General

___________________

CHAIRMAN

Questions may be forwarded to the JGI SA Board for their attention at the SGM...

Please send to margi@janegoodall.co.za before 1st February 2012 to allow assimilation of questions.