THE DECLARATION FORM

FOR THE 2025 ELECTION

OF AFRINIC’S BOARD OF DIRECTORS

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  1. I declare that:
    1. I am at least 18 years of age.
    2. I am a natural person.
    3. I have not been adjudged to be of unsound mind.
    4. I am not an undischarged bankrupt.
  2. I declare that I have not been convicted or serving a prison sentence in prison, in the five years prior to 23 June 2025, in any jurisdiction, of an offence:
    1. in connection with the promotion, formation or management of a company;
    2. involving fraud or dishonesty punishable with imprisonment for 3 months or more; or
    3. of acting in breach of any statutory duty to exercise care, diligence and skill as a Director of any company.
  3. I declare that I have not been convicted, in the five years prior to 23 June 2025 of an offence:
    1. under section 332, 333, 334, or 335 of the Companies Act 2001 (Mauritius);
    2. under section 46 of the Stock Exchange Act (Mauritius) as an insider;
    3. under Part IX of the Securities Act 2005 (Mauritius), or;
    4. under Mauritian law involving dishonesty.
  4. I declare that I have not been prohibited from being a director, promoter, or being concerned in taking part in the management of a company by an order made under s.338 of the Companies Act 2001 (Mauritius) which will still be current as at 23 June 2025.
  5. I am willing to be appointed as a director in the event of my being elected a Director, and to sign the forms required to be a Registered Member of AFRINIC in the event of my being elected.
  6. I understand that the Nomination Committee may refuse to approve me as a candidate if I submit a false or misleading application.
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