GOLD BRANDS INVESTMENTS LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING

RESULTS OF THE ANNUAL GENERAL MEETING

GOLD BRANDS INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2015/168426/06
Share code on the JSE: GBI ISIN: ZAE 000212791
(“Gold Brands” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting ("AGM") of shareholders of Gold Brands held on 29
September 2017 the following resolutions, as set out in the Notice of Annual General Meeting
which was incorporated in the Annual Integrated Report distributed to shareholders on 1
September 2017, were duly approved by the requisite majority of votes.

In this regard, Gold Brands confirms the voting statistics from the AGM as follows:
The percentage of voting rights required for ordinary resolution numbers 1 to 7 be adopted is
50% (fifty percent) or more of the voting rights exercisable on the resolution.
Shares voted in relation to the total issued share capital:

 Number of shares voted          Total issued share capital       Percentage shares voted
                                                                  (excluding abstentions)

 47 788 172                      110 200 000                      43,36%

Votes carried are disclosed as a percentage in relation to the total number of shares voted at the
meeting, with the exception of abstentions, which are disclosed as a percentage in relation to
the total issued share capital.
 Resolutions                                       Shares Voted        Shares         Shares
                                                       For              Voted        Abstained
                                                                       Against
 Ordinary Business

 1.1 – Re election of Efpraxia Nathanael            47 778 172            -            10 000
     retiring as a director by rotation.              100%               0%            0,02%

 1.2 – Re-election of Terrence Ballard              47 778 172            -            10 000
     retiring as a director by rotation.              100%               0%            0,02%

 2   – Re-election of Christos Kassianides as       47 778 172            -            10 000
     a member of the Audit and Risk                   100%               0%            0,02%
     Committee.

 3   – Re-election of Nexia SAB&T as                47 778 172            -            10 000
     independent auditors and A.                      100%               0%            0,02%
     Darmalingam as registered audit partner.

 4   – Non-binding advisory endorsement on          47 778 172            -            10 000
     the Company’s remuneration policy.               100%               0%            0,02%

 5   – Shares to be placed under control of         47 778 172           -           10 000
     the directors.                                   100%              0%           0,02%

 6 – General authority to issue shares for          47 778 172           -           10 000
 cash.                                                100%              0%           0,02%

 7 - Authority to issue requisite                   47 778 172           -           10 000
 documentation.                                       100%              0%           0,02%

 Special Business

 1 – Approval of non-executive directors’           47 776 521           -           11 651
 remuneration.                                        100%              0%           0,02%

 2 – General authority to provide financial         47 376 660           -           411 512
 assistance in terms of section 44.                   100%              0%            0,86%

 3 – General authority to provide financial         47 778 172           -           10 000
 assistance in terms of section 45.                   100%              0%           0,02%

 4 – General authority to buy back own              47 778 172           -           10 000
 shares.                                              100%              0%           0,02%



The special resolutions, where necessary, will be filed with the Companies and Intellectual
Property Commission in due course.
29 September 2017
River Group
Designated Adviser and Corporate Adviser

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