HULISANI LIMITED - Results of General Meeting (The GM)

Results of General Meeting (“The GM”)

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

RESULTS OF GENERAL MEETING (“THE GM”)

Shareholders are referred to the GM which was held at 4th Floor,
90 Rivonia Road, Sandton today, 17 January 2018 at 10h00 and are
advised that in terms of paragraph 3.91 of the JSE Listings
Requirements, both ordinary resolutions proposed in the Notice of
General Meeting were passed, by the requisite number of
shareholders present and represented by proxy and being entitled
to vote at the GM.

The resolutions proposed, and the details of results are set out
below:
                                             Votes   Shares abstained
                           Votes for       against    as a percentage
                          resolution    resolution   (%) of shares in
                               (%) *         (%) *              issue

Ordinary resolution              100            0              0.0001
number 1: Approval of
the Investment Policy

Ordinary resolution              100            0              0.0001
number 2: Authority
of Directors

Note * - In relation to the total number of shares voted at the GM

Total shares voted in person or by proxy amounted to 97.17% of
total issued share capital, being 48 584 311 voted shares.

Johannesburg
17 January 2018

Sponsor: PSG Capital Proprietary Limited

Date: 17/01/2018 02:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.