SAFARI INVESTMENTS (RSA) LIMITED - Results of General Meeting

Results of General Meeting

Safari Investments (RSA) Limited
Approved as a REIT by the JSE 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 Code: ZAE000188280
(“Safari” or “the Company”)

RESULTS OF GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
the Board of directors advise that all the ordinary
resolutions and special resolutions as set out in the notice
of the general meeting, were passed by a majority of
shareholder votes at the general meeting held today at Menlyn
Boutique Hotel, Pretoria.

Altogether 61% of voteable shares, being 117 066 901 shares,
were represented at the general meeting.

The detailed results of the voting are as follows:

                                             %
                     Number of    ABSTAINED of   % AGAINST   % FOR of
                        shares          issued   of shares     shares
Resolution               voted          shares       voted      voted
Special No. 1:      117 066 901              -           -        100
Authority to
issue the
Specific Issue
Shares

Ordinary No. 1:     106 431 862              -           -       100
Approval of the
Safari Hold
Subscription

Ordinary No. 2:     105 364 019              -           -       100
Approval of the
Stanlib
Subscription

Ordinary No. 3:     102 596 875              -           -       100
Approval of the
Grindrod
Subscription

Ordinary No. 4:     109 413 299              -           -       100
Approval of the
WDBH Subscription
Ordinary No. 5:     117 066 901              -           -       100
Approval of the
Southern Palace
Subscription

Ordinary No. 6:     117 066 901              -           -       100
Authority to
Directors

Special No. 2:      109 413 299              -        0.53     99.47
Financial
assistance to
WDBH

Special No. 3:      117 066 901              -        0.49     99.51
Financial
assistance to
Southern Palace


Pretoria

7 July 2017

Sponsor: PSG Capital Proprietary Limited

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