30 December 2005 THE JOHANNESBURG CIVIC THEATRE (PROPRIETARY) LIMITED (“the Company”) NOTICE OF THE FIFTH ANNUAL GENERAL MEETING NOTICE is hereby given that the fifth annual general meeting of the Company is to be held in the Office of the Executive Mayor, 1st Floor Council Chamber Wing, Metropolitan Centre, 158 Loveday Street, Braamfontein, Johannesburg on Monday, January 23rd 2006 at 16h00. 1. To approve the minutes of the last annual general meeting held on January 31st 2005. 2. To receive and adopt the annual financial statements of the Company for the financial year ended June 30th 2005. 3. To confirm the re-appointment of the directors. 4. To confirm the re-appointment of the Auditor-General as the Company’s auditors for the financial year ending June 30th 2006. 5. To authorise the directors to fix the auditors remuneration for the financial year ended June 30th 2005. 6. To transact such other business as may be transacted at an annual general meeting. BY ORDER OF THE BOARD December 30th 2005