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MC-4419

[APPROVE]: SafHold May'26 distribution — approve USD 2.0M net dividend payment — Maryke Groves
2026-06-13 08:53:05 SAST
Home Board MC-4419

[APPROVE]: SafHold May'26 distribution — approve USD 2.0M net dividend payment — Maryke Groves

**Outlook Message ID:** `AAkALgAAAAAAHYQDEapmEc2byACqAC-EWg0A79prnwa9QEuY4jHjnpAstQAE8lZXIgAA` **Open in Outlook:** https://outlook.office365.com/owa/?ItemID=AAkALgAAAAAAHYQDEap...
State Done Next Action Closed Owner Elmar Runtime Closed Age 15d ago
MC-4419
Ticket is done; runtime is closed. · profile claude_opus_1m_medium

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MC-4419
**Outlook Message ID:** `AAkALgAAAAAAHYQDEapmEc2byACqAC-EWg0A79prnwa9QEuY4jHjnpAstQAE8lZXIgAA` **Open in Outlook:** https://outlook.office365.com/owa/?ItemID=AAkALgAAAAAAHYQDEapmEc2byACqAC%2FEWg0A79prnwa9QEuY4jHjnpAstQAE8lZXIgAA&exvsurl=1&viewmodel=ReadMessageItem **From:** Maryke Groves <MGroves@safair.co.za> **To:** Elmar Conradie, Pieter Richards, Blacky Komani, Paul Gough (Star Capital) **Cc:** Marthie van Rooyen, Lindie van Zyl **Subject:** SafHold May'26 Distribution (SLF Dividend Received) **Attachments:** No --- **Body:** Dear Board of Directors – Safair Holdings. We will distribute the following amount May26. Resolutions circulated in USD; once all signatures obtained, finance books the bank deal to process payment. Distribution (May 2026): - Dividends: USD 2,105,263.16 / ZAR 34,210,526.35 (rate 16.25) - Dividends Withholding Tax: USD 105,263.16 / ZAR 1,710,526.35 - Net payment: USD 2,000,000.00 / ZAR 32,500,000.00 Distributions arise from Safair Lease Finance, which declared/paid USD 2,105,263 to Safair Holdings. Flow: Safair Operations → Safair Holdings → Safair Aviation Ireland → ASL (ultimate recipient). Resolutions to follow. Maryke requests board approval to proceed with payment. --- **Action required:** As a SafHold director, approve the May26 USD 2.0M net dividend distribution. Pairs with the HelloSign resolution-signature ticket (same $2,105,263.16 dividend). Financial → high priority. *** **Correct me:** open this ticket in MC and use the Life Manager feedback buttons (Not important / Noisy sender / Noisy subject / Always surface / Wrong class / Done), or Telegram Luci: 'ignore like MC-XXXX', 'always surface MC-XXXX', 'noisy sender MC-XXXX', 'noisy subject MC-XXXX', or 'wrong MC-XXXX'. Rules write to ~/workspace/data/life-manager/config.yaml; safety keywords (safety/incident/urgent/safair/casa/sacaa/legal/d4h/etc.) block silence rules unless --force.

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