YEBOYETHU (RF) LIMITED - Result of annual general meeting - YYLBEE

Result of annual general meeting - YYLBEE

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/014734/06)
Share code: YYLBEE            ISIN: ZAE000218483
("YeboYethu” or the “company”)


Result of annual general meeting


Shareholders are advised that at the ninth annual general meeting of YeboYethu (RF)
Limited held on Monday 31 July 2017, the ordinary and special resolutions as set out in the
notice of annual general meeting were passed by the requisite majorities. The number of
shares present and outcome of the voting are set out as follows:

78 shareholders holding 13 408 832 ordinary and ‘N’ ordinary shares were present in person
or represented by proxy. This represented 50.8% of the issued ordinary and
‘N’ ordinary shares.

Ordinary resolution number 1 – adoption of audited annual financial statements
Number of shares voted: 13 408 632
Number of shares for: 13 404 825 (99,99740%)
Number of shares against: 348      (0,00260%)
Number of shares abstained: 3459


Ordinary resolution number 2 – election of Mr S Sithole as a director
Number of shares voted: 13 408 732
Number of shares for: 13 407 036 (99,99851%)
Number of shares against: 200        (0,00149%)
Number of shares abstained: 1 496


Ordinary resolution number 3 – election of Mr MM Mbungela as a director
Number of shares voted: 13 408 642
Number of shares for: 13 404 507 (99,99925%)
Number of shares against: 100        (0,00075%)
Number of shares abstained: 4 035


Ordinary resolution number 4 – re-election of Mr SM Radebe as a director
Number of shares voted: 13 408 832
Number of shares for: 13 405 959 (99,99610%)
Number of shares against: 523        (0,00390%)
Number of shares abstained: 2350


Ordinary resolution number 5 – appointment of PricewaterhouseCoopers Inc. as auditors
Number of shares voted: 13 408 832
Number of shares for: 13 406 041 (99,99453%)
Number of shares against: 733      (0,00547%)
Number of shares abstained: 2058
Ordinary resolution number 6 – election of Mr S Sithole as a member of the audit committee
Number of shares voted: 13 408 832
Number of shares for: 13 406 503 (99,99702%)
Number of shares against: 400        (0,00298%)
Number of shares abstained: 1929


Ordinary resolution number 7 – re-election of Ms ZBM Bassa as a member of the audit
committee
Number of shares voted: 13 408 832
Number of shares for: 13 405 680 (99,99702%)
Number of shares against: 400        (0,00298%)
Number of shares abstained: 2752


Ordinary resolution number 8 – re-election of Mr SM Radebe as a member of the audit
committee
Number of shares voted: 13 408 832
Number of shares for: 13 406 885 (99,99752%)
Number of shares against: 333        (0,00248%)
Number of shares abstained: 1614


Special resolution number 1 – approval of non-executive directors’ fees

Number of shares voted: 13 408 832
Number of shares for: 13 404 299 (99,99254%)
Number of shares against: 1000     (0,00746%)
Number of shares abstained: 3533




Midrand

Sponsor: UBS South Africa (Pty) Limited

01 August 2017

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