The Eighty-third Fedhealth Medical Scheme Annual General Meeting of members will be held on Wednesday, 26 June 2019. So please feel free to join us at 13:00 in the Rivonia Room of The Radisson Blu Hotel, corner Daisy and Rivonia Road, Sandton.

  1. To confirm the Minutes of the Eighty-second Annual General Meeting held on 27 June 2018.
  2. Adoption of the Report of the Trustees for the year ended 31 December 2018.
  3. Adoption of the Audited Annual Financial Statements for the year ended 31 December 2018.
  4. Appointment of External Auditors for the 2019 audit.
  5. Election of Members to the Board of Trustees in terms of Rule 17.
  6. Approval of Trustee Remuneration for 2019/2020
  7. To transact such other business as may be transacted at an Annual General Meeting of which due notice has been given.
    NOTE: Notices of motions to be placed before the meeting must reach the Principal Officer at the Fedhealth Office – Absa Building, Block F, 35 Conrad Street, Florida North, Roodepoort, 1710 by no later than 7 days prior to the date of this meeting.

By order of the Board of Trustees

The following documents are available for download should you require any further information:



Principal Officer

Any member who is entitled to attend and vote at a General Meeting of the Scheme shall have the right to appoint a proxy, who must be a member of the Scheme, to attend and vote in his/her stead. A proxy form has either been mailed or e-mailed to all members. If you do not receive the AGM Notification, please contact Umita Govender on to obtain an original proxy form or download it here.


The CV’s of members who make themselves available for election to the Board of Trustees are posted below.


Koos Cloete

Gerrit Eloff

Nazir Parker

Keith Elliott

Johannes Hendrik Serfontein