SAFARI INVESTMENTS (RSA) LIMITED - Results Of The Annual General Meeting Of Safari

Results Of The Annual General Meeting Of Safari

Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR ISIN: ZAE000188280
(“Safari” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING OF SAFARI

Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general
meeting of Safari held on 14h00, 27 July 2016 at Irene Country Lodge, Nellmapius road, Irene, Pretoria were
passed by the requisite majority. The detailed voting results of the annual general meeting are set out
below:

                     Votes for as a     Votes against     Number of         Number of         Number of shares
                     percentage of      as a percentage   shares voted at   shares voted as   abstained as a
                     total number of    of total number   the annual        a percentage of   percentage of
                     shares voted       of shares voted   general meeting   votes             votes exercisable
                     (%)                (%)                                 exercisable (%)   (%)


 Ordinary                      100.00              0.00       110 410 968             55.56               0.00
 Resolution Number
 1: Re-election of
 Mr AE Wentzel

 Ordinary                      100.00              0.00       110 410 968             55.56               0.00
 Resolution Number
 2: Re-election of
 Dr M Minnaar
 
 Ordinary                       100.00             0.00       110 410 968             55.56               0.00
 Resolution Number
 3: Re-appointment
 of independent
 external auditors:
 Deloitte & Touche

 Ordinary                        98.60              1.40       110 410 968             55.56              0.00
 Resolution Number
 4: Re-appointment
 of Dr JP Snyman as
 a member of the
 audit committee

 Ordinary                       100.00              0.00       110 410 968             55.56              0.00
 Resolution Number
 5: Re-appointment
 of Ms FN Khanyile
 as a member of the
 audit committee

 Ordinary                       100.00              0.00       110 410 968             55.56              0.00
 Resolution Number
 6:Re-appointment
 of Dr M Minnaar as
 a member of the
 audit committee

 Ordinary                       100.00              0.00       110 410 968             55.56              0.00
 Resolution Number
 7: Re-appointment
 of Mr AE Wentzel
 as audit committee
 member and
 chairman

Ordinary                        98.20              1.80       110 410 968             55.56               0.00
Resolution Number
8: Place the
unissued shares
under the control
of the directors

 Ordinary                        98.41              1.59       110 410 968             55.56              0.00
 Resolution Number
 9: General
 authority to issue
 ordinary shares
 for cash

 Special Resolution            100.00               0.00       110 410 968             55.56              0.00
 Number 1: Approval
 of non-executive
 and executive
 directors
 remuneration

 Special Resolution            100.00               0.00       110 410 968             55.56              0.00
 Number 2:
 Amendment to the
 Memorandum of
 Incorporation
 
 Special Resolution           100.00               0.00       110 410 968             55.56               0.00
 Number 3: Approval
 of financial
 assistance in
 terms of section
 45 of the
 Companies Act 71
 of 2008: Inter-
 company financial
 assistance

 Special Resolution          100.00                0.00        110 410 968            55.56               0.00
 Number 4: Approval
 of financial
 assistance in
 terms of section
 44 of the
 Companies Act 71
 of 2008: Financial
 assistance for the
 subscription
 and/or purchase of
 shares in the
 company or a
 related company


28 July 2016
Pretoria

Sponsor
PSG Capital Proprietary Limited

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