27 Aug - 3 min read

Results of the Annual General Meeting

Results of the Annual General Meeting

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
JSE Share code: HUL
ISIN: ZAE000212072
(“Hulisani” or the “Company”)



RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting of the
Company held at 12:00 today, Friday, 27 August 2021 via electronic communication (“AGM”), are as
follows:

 Resolutions                      Votes for    Votes        Number of    Number of     Number
 proposed at the                  resolution   against      shares       shares        of shares
 AGM                              as a         resolution   voted at     voted at      abstained
                                  percentage   as a         AGM          AGM as a      as a
                                  of total     percentage                percentage    percenta
                                  number of    of total                  of shares     ge of
                                  shares       number of                 in issue      shares in
                                  voted at     shares                                  issue
                                  AGM          voted at
                                               AGM
 Ordinary resolution number 1:    99.996%       0.004%      41 025 044     82.05%        0.011%
 To re-elect Mrs Karabo
 Kekana

 Ordinary resolution number 2:    99.998%       0.002%      41 025 044     82.05%        0.011%
 To re-elect Mr Harald Schaaf

 Ordinary resolution number 3:       100%            -      41 024 344     82.05%        0.012%
 To confirm the appointment of
 Mr Patrick Birkett as director

 Ordinary resolution number 4:    99.994%       0.006%      41 025 044     82.05%        0.011%
 To re-appoint Mrs Karabo
 Kekana as a member of the
 audit and risk committee

 Ordinary resolution number 5:       100%            -      41 025 044     82.05%        0.011%
 To re-appoint Mr Patrick
 Birkett as a member of the
 audit and risk committee

 Ordinary resolution number 6:     87.16%       12.84%      41 025 044     82.05%        0.011%
 To re-appoint Mr Harald
 Schaaf as a member of the
 audit and risk committee

 Ordinary resolution number 7:     87.16%       12.84%      41 024 344     82.05%        0.012%
 To appoint BDO South Africa
 as the auditor

 Ordinary resolution number 8:     82.02%       17.98%      41 025 044     82.05%        0.011%
 Non-binding endorsement of
 the Company’s remuneration
 policy

 Ordinary resolution number 9:     82.17%       17.83%      41 025 044     82.05%        0.011%
 Non-binding endorsement of
 the Company’s implementation
 report on the remuneration
 policy

 Ordinary resolution number        81.56%       18.44%      41 025 044     82.05%        0.011%
 10:
 General authority to issue
 ordinary shares for cash

 Special resolution number 1:      97.56%        2.44%      41 024 344     82.05%        0.012%
 Remuneration of non-
 executive directors

 Special resolution number 2:     99.998%       0.002%      41 025 044     82.05%        0.011%
 Inter-company financial
 assistance

 Special resolution number 3:      84.73%       15.27%      41 025 044     82.05%        0.011%
 Financial assistance for the
 subscription and/or purchase
 of shares in the Company or a
 related or inter-related
 company

 Special resolution number 4:      87.16%       12.84%      41 025 044     82.05%       0.011%
 Share repurchases by the
 Company and its subsidiaries

Note:
Total number of shares in issue as at the date of the AGM was 50,000,020.


27 August 2021
Johannesburg

Sponsor

Questco Corporate Advisory Proprietary Limited

Date: 27-08-2021 04:55:00
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