STRATCORP LIMITED - Results of General Meeting

Results of General Meeting

STRATCORP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/031842/06)
JSE code: STA
ISIN: ZAE 000034294
(“StratCorp”) or the (“Company”)

Results of General Meeting

Shareholders are advised that, at the annual general meeting of Stratcorp held on Friday, 25 November,
2016, all the resolutions as set out in the notice of annual general meeting were voted on by the requisite
majority of votes.

The number of shares voted in person or by proxy was 495 206 798 representing 80.52% of the total
issued share capital of the same class of StratCorp for all the resolutions except for special resolution
1 and ordinary resolution 8. The number of shares voted in person or by proxy for special resolution 1
and ordinary resolution 8 was 474 503 267 representing 77.15% of the total issued share capital of the
same class of StratCorp.

The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as
well as the percentage of votes carried for and against each resolution are displayed below:

Special Resolution no. 1:
General authority to repurchase shares.

 SHARES VOTED                       474 503 267           100%
 SHARES ABSTAINED                   5 391
 VOTES FOR                          474 466 165           99.993%
 VOTES AGAINST                      29 711

Special Resolution no. 2:
Financial assistance to related and inter-related companies within the StratCorp Group of Companies
 SHARES VOTED                       495 206 798           100%
 SHARES ABSTAINED                   3 789
 VOTES FOR                          495 163 923           99.991%
 VOTES AGAINST                      39 086

Special Resolution no. 3:
Remuneration by the Company to its non-executive directors for the period from 1 March 2017 to 28
February 2018.
 SHARES VOTED                       495 206 798          100%
 SHARES ABSTAINED                   15 114
 VOTES FOR                          495 163 974          99.991%
 VOTES AGAINST                      27 710

Ordinary Resolution no. 1
Re-appointment of Nexia SAB&T as external auditors of the Company

 SHARES VOTED                       495 206 798           100%
 SHARES ABSTAINED                   45 580
 VOTES FOR                          1 164 295             0.235%
 VOTES AGAINST                      493 996 923           99.765%

Ordinary Resolution no. 2:
Re-election of director: K Pillay
 SHARES VOTED                       495 206 798            100%
 SHARES ABSTAINED                   12 807
 VOTES FOR                          495 155 947            99.99%
 VOTES AGAINST                      38 044

Ordinary Resolution no. 3:
Re-election of director: MK Ramabulana

 SHARES VOTED                       495 206 798            100%
 SHARES ABSTAINED                   10 405
 VOTES FOR                          495 152 230            99.98%
 VOTES AGAINST                      44 163

Ordinary Resolution no. 4:
Appointment of A Kissoonduth as a member of the Company’s audit committee.
 SHARES VOTED                       495 206 798            100%
 SHARES ABSTAINED                   3 204
 VOTES FOR                          495 203 134            99.99%
 VOTES AGAINST                      460

Ordinary Resolution no. 5:
Appointment of MK Ramabulana as a member of the Company’s audit committee.

 SHARES VOTED                         495 206 798            100%
 SHARES ABSTAINED                     14 475
 VOTES FOR                            495 155 967            99.99%
 VOTES AGAINST                        36 356

Ordinary Resolution no. 6:
Appointment of K Pillay as a member of the Company’s audit committee.

 SHARES VOTED                         495 206 798            100%
 SHARES ABSTAINED                     17 409
 VOTES FOR                            495 153 409            99.99%
 VOTES AGAINST                        35 980

Ordinary Resolution no. 7:
Approval to place the unissued ordinary shares under the control of the directors.

 SHARES VOTED                         495 206 798            100%
 SHARES ABSTAINED                     1 602
 VOTES FOR                            495 179 088            99.99%
 VOTES AGAINST                        26 108

Ordinary Resolution no. 8:
General authority to issue shares for cash.

 SHARES VOTED                         474 503 267            100%
 SHARES ABSTAINED                     8 733
 VOTES FOR                            474 466 425            99.99%
 VOTES AGAINST                        28 109

Ordinary Resolution no. 9:
Approval to authorise each director or the company secretary to do all things necessary to implement the
resolutions approved at this meeting

 SHARES VOTED                         495 206 798            100%
 SHARES ABSTAINED                     2 852
 VOTES FOR                            495 203 486            99.99%
 VOTES AGAINST       460


Centurion
28 November 2016


Designated Advisor
Exchange Sponsors

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