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1. Regulatory Approvals: Required when the transaction needs competition authority or other regulatory approvals

2. Shareholder Approval: Required for fundamental transactions under Section 115 of Companies Act

3. Financial Assistance: Required if the transaction involves financial assistance under Section 44/45 of Companies Act

4. JSE Requirements: Required if either company is listed on the JSE

5. Foreign Investment Considerations: Required for cross-border transactions involving exchange control approval

6. Employee Considerations: Required when the transaction significantly impacts employment

7. Debt Financing: Required when the acquisition involves new financing arrangements

1. Schedule A - Transaction Documents: List and copies of key transaction documents approved

2. Schedule B - Purchase Consideration Details: Detailed breakdown of purchase price and payment terms

3. Schedule C - Due Diligence Summary: Summary of key findings from due diligence investigation

4. Schedule D - Solvency and Liquidity Test: Detailed analysis supporting the solvency and liquidity determination

5. Schedule E - Advisor Reports: Copies or summaries of financial advisor, legal, or independent expert reports

6. Schedule F - Material Contracts: List of material contracts requiring consent or termination

7. Appendix 1 - Board Pack: Copy of all materials presented to the board for consideration

8. Appendix 2 - Required Regulatory Filings: Templates or copies of required regulatory notifications and filings