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Results of Annual General Meeting
EFFICIENT GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/036947/06)
Share code: EFG ISIN: ZAE000151841
(“EFG” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of EFG held on 20 February 2018, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 69 406 226, representing 76.61% of the total issued
share capital of the same class of EFG shares.
The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each
resolution, together with the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1: Adoption of audited 100% - 0.00%*
consolidated annual financial statements
Ordinary resolution number 2: Re-election of 100% - 0.00%*
Babalwa Ngonyama as a non-executive director
Ordinary resolution number 3: Re-election of Ockert 100% - 20.02%
Goosen as a non-executive director
Ordinary resolution number 4: Election of Ian 100% - 20.02%
Groenewald as an alternate director to Ockert Goosen
Ordinary resolution number 5: Appointment of 100% - 0.00%*
Stephen Rushton as a non-executive director
Ordinary resolution number 6: Re-appointment of 99.01% 0.99% 0.03%
KPMG Inc. as Independent auditors of the Company
Ordinary resolution number 7: Re-appointment of 100% - 0.00%*
Joe Rosen as member of the audit and risk committee
Ordinary resolution number 8: Re-appointment of 100% - 0.00%*
Babalwa Ngonyama as member of the audit and risk
committee
Ordinary resolution number 9: Re-appointment of 100% - 0.00%*
Zee Cele as member of the audit and risk committee
Ordinary resolution number 10: Placement of 100% - 0.00%*
authorised but unissued shares under the directors’
control
Ordinary resolution number 11: General authority to 100% 0.00%* 0.00%*
issue ordinary shares, for cash
Ordinary resolution number 12: Endorsement of the 100% 0.00%* 0.00%*
Company’s remuneration policy
Ordinary resolution number 13: Implementation of 100% 0.00%* 0.00%*
the remuneration policy
Ordinary resolution number 14: Authority for 100% - 0.00%*
directors or Company Secretary to implement
resolutions
Special resolution number 1: General authority to 100% - 0.00%*
repurchase shares
Special resolution number 2: Approval of non- 100% - 0.00%*
executive directors’ fees
Special resolution number 3: General authority to 99.97% 0.03% 0.00%*
provide financial assistance
Special resolution number 4.1: Increase the 100% - 0.00%*
aggregate number of scheme shares under the
existing scheme
Special resolution number 4.2: Increase the 100% - 0.00%*
aggregate number of scheme shares to be awarded to
any participant under the existing scheme
*Rounded to two decimal places.
Johannesburg
21 February 2018
Sponsor
Merchantec Capital
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