NOTICE OF THE ANNUAL GENERAL MEETING

Esteemed Principal Member,

We hereby wish to inform you that the Renaissance Health Medical Aid Fund (RMA) Annual General Meeting (AGM) will be hosted on Friday, the 22nd of August 2025.

Please find below the following documentation for your attention:
Proxy Form and AGM Agenda. 

Should you wish to discuss any further details, you are welcome to contact the following person/s:

· RMA Principal Officer, Ms. Laurika George at PO@rhmaf.com.na;
· RMA Fund Manager, Ms. Sonja Roux at sonja.roux@prosperitynam.com or +264 83 2999000; or
· Corporate Services & Relations Manager, Ms. Lydia Chimana at  lydia.chimana@prosperitynam.com or +264 83 2999715.

Online Streaming

Link will become available 24 hours before the AGM

Resources

Trustee Nominees
Proxy Form
Previous AGM Minutes
AGM Agenda
Notice of the Annual General Meeting Poster
Integrated Report
Annual Financials