BSI STEEL LIMITED - Results of general meeting

Results of general meeting

BSI STEEL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
Ordinary share code: BSS ISIN: ZAE000125134
(“BSI” or “the Company”)


RESULTS OF GENERAL MEETING



The Board of directors of BSI hereby advises that, at the general meeting (“GM”) of shareholders held on Thursday,
14 September 2017, the following resolutions, as set out in the notice of GM, which was incorporated in the circular
distributed to shareholders dated 8 August 2017, were duly approved by the requisite majority of shareholders
present and voting, either in person or represented by proxy.

Shareholders are advised that:

-     total number of shares in issue as at the date of the GM; 719 854 996
-     total number of shares that were present in person/represented by proxy at the GM: 587 222 232 shares being
      81.58% of the total number of shares in issue (“Shares Voted”);
-     Abstentions are represented below as a percentage of total number of shares in issue while the shares voted for
      and against are represented below as a percentage of the Shares Voted.


Details of the results of the voting are as follows:


                                                 Shares voted for       Shares voted          Shares abstained
    Resolution                                     (Rounded)               against               (Rounded)
                                                                         (Rounded)


    Special Resolution Number 1                        587 206 081          6 151                   10 000
                                                        100.00%             0.00%                   0.00%
    Amendment to the Company’s MOI


    Ordinary Resolution Number 1                       587 206 081          6 151                   10 000
                                                        100.00%             0.00%                   0.00%
    Authority granted to Directors and
    Company Secretary

Johannesburg
15 September 2017

Designated Advisor and Corporate Advisor
Sasfin Capital (a member of the Sasfin Group)

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