1. Additional Appointments: Section for multiple director appointments, including specific roles like executive/non-executive directors

2. Bank Signatory Changes: Required when banking mandates need to be updated due to director changes

3. Committee Appointments: Used when new directors are also being appointed to board committees

4. Indemnification: Optional section regarding the indemnification of outgoing directors

5. Share Transfer Provisions: Required if the director change involves transfer of shares

6. Regulatory Notifications: Special requirements for regulated industries (e.g., financial services)

1. Appendix A - Director Information: Detailed information about new directors including qualifications and consent forms

2. Appendix B - Resignation Letters: Copies of resignation letters from outgoing directors

3. Schedule 1 - CIPC Forms: Completed CoR39 forms for filing with CIPC

4. Schedule 2 - Identity Documents: Certified copies of ID documents for new directors

5. Schedule 3 - Supporting Documents: Additional documentation such as police clearance or proof of address