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Results of the 2017 Annual General Meeting, Business Update and Notification of Publication of Annual BEE Compliance
Afrimat Limited
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
(“Afrimat” or “the Company”)
RESULTS OF THE 2017 ANNUAL GENERAL MEETING, BUSINESS UPDATE AND NOTIFICATION
OF PUBLICATION OF ANNUAL BEE COMPLIANCE CERTIFICATE
Afrimat shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Wednesday, 2 August 2017, all the ordinary and special resolutions as set out in the notice of AGM,
were approved by the requisite majority of shareholders present or represented by proxy.
The meeting was represented by 111 017 813 Afrimat shares voting in person or by proxy. This
represents 77.78% of the total issued share capital that can be exercised at the meeting.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a
percentage of total issued share capital that can be exercised of the Company), ordinary shares voted
(as a percentage of total issued share capital that can be exercised of the Company) as well as the
percentage of votes carried for and against each resolution (as a percentage of shares voted), are as
follows:
Ordinary resolution number 1: Adoption of the 2017 annual financial statements
For Against Abstain Shares voted
110 996 711 1 001 20 101 110 997 712
100.00% 0.00% 0.01% 77.78%
Ordinary resolution number 2: Issuing unissued shares or other equity securities for cash
For Against Abstain Shares voted
90 552 306 20 452 906 12 601 111 005 212
81.57% 18.43% 0.01% 77.78%
Ordinary resolution number 3: To place unissued shares under the directors’ control
For Against Abstain Shares voted
97 865 635 13 139 577 12 601 111 005 212
88.16% 11.84% 0.01% 77.78%
Ordinary resolution number 4: Re-election of Mr. Hendrik JE van Wyk as a director of the Company
For Against Abstain Shares voted
110 996 711 1 001 20 101 110 997 712
1 00.00% 0.00% 0.01% 77.78%
Ordinary resolution number 5: Re-election of Mr. Jacobus F van der Merwe as a director of the
Company
For Against Abstain Shares voted
110 996 711 1 001 20 101 110 997 712
100.00% 0.00% 0.01% 77.78%
Ordinary resolution number 6: Re-election of Mr. Loyiso Dotwana as a director of the Company
For Against Abstain Shares voted
102 703 805 8 293 907 20 101 110 997 712
92.53% 7.47% 0.01% 77.78%
Ordinary resolution number 7: Re-election of Mr. Johannes HP van der Merwe as a director of the
Company
For Against Abstain Shares voted
108 003 675 2 994 136 20 101 110 997 712
97.30% 2.70% 0.01% 77.78%
Ordinary resolution number 8: Re-election of Mr. Helmut N Pool as a director of the Company
For Against Abstain Shares voted
110 996 711 1 001 20 101 110 997 712
100.00% 0.00% 0.01% 77.78%
Ordinary resolution number 9.1: Re-election of Mr. Loyiso Dotwana as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
100 061 130 10 936 582 20 101 110 997 712
90.15% 9.85% 0.01% 77.78%
Ordinary resolution number 9.2: Re-election of Mr. Helmut N Pool as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
110 996 711 1 001 20 101 110 997 712
100.00% 0.00% 0.01% 77.78%
Ordinary resolution number 9.3: Re-election of Mr. Jacobus F van der Merwe as a member of the Audit
& Risk Committee
For Against Abstain Shares voted
110 996 711 1 001 20 101 110 997 712
100.00% 0.00% 0.01% 77.78%
Ordinary resolution number 9.4: Re-election of Mr. Hendrik JE van Wyk as a member of the Audit &
Risk Committee
For Against Abstain Shares voted
110 935 673 62 039 20 101 110 997 712
99.94% 0.06% 0.01% 77.78%
Ordinary resolution number 9.5: Re-election of Mr. Marthinus W von Wielligh as a member of the Audit
& Risk Committee
For Against Abstain Shares voted
100 061 130 10 936 582 20 101 110 997 712
90.15% 9.85% 0.01% 77.78%
Ordinary resolution number 10: To authorise the directors to appoint the auditor,
PricewaterhouseCoopers Inc. together with Mr. Frans Weilbach as the individual registered auditor and
to fix their remuneration
For Against Abstain Shares voted
111 004 211 1 001 12 601 111 005 212
100.00% 0.00% 0.01% 77.78%
Ordinary resolution number 11: Non-binding advisory vote – Remuneration policy
For Against Abstain Shares voted
108 581 400 2 423 812 12 601 111 005 212
97.82% 2.18% 0.01% 77.78%
Ordinary resolution number 12: To authorise the directors or the company secretary to sign
documentation
For Against Abstain Shares voted
111 004 211 1 001 12 601 111 005 212
100.00% 0.00% 0.01% 77.78%
Special resolution number 1: To give directors general authority to repurchase the Company’s own
shares
For Against Abstain Shares voted
110 990 343 14 869 12 601 111 005 212
99.99% 0.01% 0.01% 77.78%
Special resolution number 2: Approval of non-executive directors’ fees (excluding VAT)
For Against Abstain Shares voted
110 560 843 444 369 12 601 111 005 212
99.60% 0.40% 0.01% 77.78%
Special resolution number 3: Authority to give financial assistance for subscription of securities
For Against Abstain Shares voted
97 317 509 13 687 703 12 601 111 005 212
87.67% 12.33% 0.01% 77.78%
Special resolution number 4: General authority to provide financial assistance to related or inter-related
companies and others
For Against Abstain Shares voted
108 951 342 2 053 870 12 601 111 005 212
98.15% 1.85% 0.01% 77.78%
Following the annual general meeting a business update was presented by Mr. Andries J van Heerden,
the Chief Executive Officer. This presentation is available on the Company’s website www.afrimat.co.za.
In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Listing Requirements,
notice is also hereby given that the Company’s annual compliance report in terms of section 13G(2) of
the Broad-Based Black Economic Empowerment Act has been published on the Company’s website
www.afrimat.co.za.
4 August 2017
Cape Town
Sponsor: Bridge Capital Advisors Proprietary Limited
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