Add point 3: Objects and Visions

OMEYA GOLF CLUB P. O. Box 11779 Klein Windhoek Windhoek Namibia

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Additions: Add point 2: Legal Status 2. Legal Status 2.1. The Club is and shall continue to be a distinct and separate legal entity with the power to acquire, to hold and to alienate property of every description whatsoever and with the capacity to acquire rights and obligations and having perpetual succession. 2.2. The Club is and shall be a juristic person and can act and be acted against in its own name. 2.3. The property and funds of the Club vest in the Club as a juristic person and no member of the Club shall be liable for the debts of the Club.

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Add point 3: Objects and Visions 3.

Objects and Visions The aim of the Club is to promote, to advance and to encourage the game of golf by: Promoting the game of Golf and to encourage social interaction between the members of the Club;

3.1. Establishing and maintaining a Club for the use of members and generally to afford to members all the privileges, advantages, conveniences and accommodation of a Club; 3.2. Fulfilling the bona fide, general objectives and functions of a Club by undertaking such activities as may be reasonably necessary and/or incidental to such objectives; 3.3. Generally protecting the common interests of its members and taking all possible steps necessary to satisfy this aim; 3.4. Arranging tournaments, competitions and championships; 3.5. Affiliating to one or more recognized Golf Unions or Golf Associations; 3.6. Acquiring by purchase, lease or otherwise, property, to lay out and prepare the same for the game of golf and other appurtenances and convenience for the Club. To deal in and sell all equipment for the game for the profit of the Club, unless a professional has been appointed who would be empowered to retain the profit from the sale of equipment for himself; 3.7. Selling and dealing in liquor, mineral/aerated water, cigars, cigarettes, tobacco, matches, other related products as well as refreshments, foodstuffs and golfing equipment in accordance with the provisions of the current Liquor Act, and by obtaining the necessary statutory, provincial and municipal licenses and permits necessary for the above. Provided that the activities of the Club shall be entirely directed at promoting its aim and that the Club shall not otherwise undertake any business, including inter alia, ordinary trading activities, speculative transactions, divided stripping activities and the purchase of property with the intention to obtain rental income there from; 3.8. Borrowing or raising money on loan on the security of the assets of the Club, and investing and dealing with moneys of the Club not immediately required. Funds available for investments may only be invested with Namfisa registered financial institutions and in securities listed on a licensed stock exchange as defined in The Stock Exchange Control Act; Act No. 1 of 1985; and 3.9. Being a good corporate citizen and acting in a responsible manner to the community, environment, employees and members.

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Move Definitions to point 4 Add the points: 4.10 “Affiliated Club” means a golf club that is a paid up member of the South African Golf Association. 4.11 “Good standing” means a member not under suspension and whose membership fee is not more in arrears. 4.12 “Estate” refers to Omeya Golf Estate. 4.13 “General Meeting” refers to an Annual General Meeting or Special General Meeting.

Tel +264 61 400 849 | [email protected] | www.omeyagolfclub.com General Manager: Dan Zwiebel

than 1 (one) month

OMEYA GOLF CLUB P. O. Box 11779 Klein Windhoek Windhoek Namibia

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Add point 6.6 Corporate Members 6.6 “Corporate Members” 6.6.1 6.6.2 6.6.3 6.6.4 6.6.5 6.6.6 6.6.7

6.6.8 6.6.9 6.6.10 6.6.11

6.6.12

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A Corporate Member may nominate 4 (four) of its employees as members of the Club. A Corporate Member will have the option to apply for 2 (two) memberships. The Membership will be classified as a Monday to Friday membership. An application for Corporate membership shall be submitted and signed by a duly authorised official of the organisation in compliance with the clubs application process. Persons nominated by the authorised official, as described above, may be substituted at any time by the authorised official, as described above. Such nominee members shall have no rights to any other categories of membership. Nomination and substitution shall be by way of written application. The organisation shall be liable for payment of the agreed annual membership fees irrespective of whether the organisation actually nominates its allocated number of nominee members. No refund shall be made if any nominee does not use the Club facilities in any particular year. An organisation which defaults on payment of amounts due to the Club, shall be treated as a defaulter. All of the provisions of this Constitution and the Code of Conduct will apply to Corporate nominee members, except that nominee members are not eligible for election to the Committee nor shall they or their organisation have any voting rights. The Committee may terminate the Corporate membership of any organisation at the end of any financial year upon two (2) months’ written notice. Default of this Constitution or misconduct by any one or more nominee members of this Constitution shall entitle the Committee to expel or suspend that nominee member, or to require the Corporate member to withdraw or substitute the offending nominee member, or to summarily terminate the corporate membership of the organisation. If the corporate membership of the organisation is terminated, the membership privileges of the nominee members of the organisation shall immediately terminate and the Club shall not be liable to a refund of any portion of the membership fees. The resignation of a Corporate member shall automatically terminate the membership privileges of its nominee members

Add point 6.7 and point 6.8 6.7 Junior Member – any person under age the age of 19 years and who has been admitted as a junior member by Management 6.8 General Manager can from time to time setup reciprocities and affiliation deals with other clubs (local and abroad) to the benefit of Club’s members.

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14. Golf Commitee Add Point 14.7: The Golf Committee, as in 14.1.1, 14.1.2 and 14.1.3 shall elect a Chairman who will also serve on the Omeya Homeowners’ Association board as representative of the Club.

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28. Dogs, bicycles, off-road vehicles etc. Add: Dogs are not permitted to be walked on the golf course during playing hours

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16. Disciplinary Committee of the golf club: Add: The Disciplinary Committee shall always consist of at least 2 (two) Golf Committee members and 1 (one) management member.

Tel +264 61 400 849 | [email protected] | www.omeyagolfclub.com General Manager: Dan Zwiebel