13 Oct - 3 min read

Results of the Annual General Meeting

Results of the Annual General Meeting

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, Wednesday, 13 October 2021 at the offices of Hosken Consolidated Investments
Limited, Suite 801, 76 Regent Road, Sea Point and by electronic communication (“AGM”), all
of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                         Votes
                            Votes for    against
                            resolution   resolution
                            as a         as a                        Number of      Number of
                            percentage   percentage                  shares         shares
                            of total     of total                    voted at       abstained
                            number of    number of     Number of     AGM as a       as a
                            shares       shares        shares        percentage     percentage
 Resolutions                voted at     voted at      voted at      of shares in   of shares in
 proposed at the AGM        AGM          AGM           AGM           issue*         issue*
 
 Ordinary resolution
 number 1:
 Re-election of director:

 1.1:                       100%         0.00%         379,688,939   87,15%         0,00%
 Mr J A Copelyn


 1.2:                       100%         0.00%         379,688,939   87,15%         0,00%
 Mr T G Govender


 Ordinary resolution        100%         0.00%         379,688,939   87,15%         0,00%
 number 2:
 Re-appointment of
 auditor:
 PricewaterhouseCoop
 ers Inc


 Ordinary resolution
 number 3:
 Re-appointment of
 audit committee
 members

 3.1:                      100%          0.00%         379,688,939   87,15%         0,00%
 Mr M H Ahmed


 3.2:                      100%          0.00%         379,688,939   87,15%         0,00%
 Ms N B Jappie


 3.3:                      99.96%        0.04%         379,688,939   87,15%         0,00%
 Ms K F Mahloma


 Ordinary resolution       99.81%        0.19%         379,688,939   87,15%         0,00%
 number 4:
 General authority over
 authorised but
 unissued shares

 Ordinary resolution       100%          0.00%         379,688,939   87,15%         0,00%
 number 5:
 Directors’ authority to
 implement company
 resolutions

 Non-binding advisory      99.81%        0.19%         379,688,939   87,15%         0,00%
 vote number 1: Non-
 binding advisory
 endorsement of
 remuneration policy

 Non-binding advisory      99.81%        0.19%        379,688,939   87,15%          0,00%
 vote number 2: Non-
 binding advisory
 endorsement of
 remuneration
 implementation report

 Special resolution        99.81%        0.19%        379,688,939   87,15%          0,00%
 number 1:
 General authority to
 issue shares, options
 and convertible
 securities for cash

 Special resolution        100%         0.00%         379,688,939   87,15%           0,00%
 number 2:
 Approval of annual
 fees to be paid to non-
 executive directors


 Special resolution        100%         0.00%        379,688,939    87,15%           0,00%
 number 3:
 General authority to
 repurchase company
 shares


 Special resolution        100%         0.00%        379,688,939    87,15%           0,00%
 number 4:
 Shareholders’ general
 authorisation of
 financial assistance

* The total number of shares in issue at the date of the AGM was 435 672 941.

Cape Town
13 October 2021

Sponsor
PSG Capital

Date: 13-10-2021 02:50:00
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