SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Results of the 1st Annual General Meeting of SABZK held on 10 May 2022

Results of the 1st Annual General Meeting of SABZK held on 10 May 2022

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
Registration number: 2019/616052/06
JSE Share Code: SZK
ISIN: ZAE000284196
(“SABZK” or the “Company”)

RESULTS OF THE 1st ANNUAL GENERAL MEETING OF SABZK HELD ON 10 MAY 2022

Shareholders of SABZK are advised that at the 1st Annual General Meeting (“AGM”) held on Tuesday, 10
May 2022 at 09:00 (South African time), all the ordinary and special resolutions, as set out in the notice
of AGM dated 31 March 2022, were presented to the shareholders entitled to vote being present in
person/virtually and/or represented by proxy as at Friday, 29 April 2022, being the Voting Record Date:

•     The total number of SABZK ordinary shares present and represented, including proxies, at the meeting
      was 23 713 531 or 58% of SABZK’s issued ordinary share capital.

The SABZK ordinary share voting results were as follows:


    ORDINARY SHARES                                                                              SHARES
                                                        TOTAL SHARES VOTED
                                                                                                ABSTAINED
                                             FOR        AGAINST
                                                                       NUMBER          %*           %*
    RESOLUTIONS                              (%)          (%)

    Ordinary resolutions

    Ordinary resolution number 1.1
                                          23 567 555      43 010                                  102 966
    Re-election of Ernest Kwinda as a                                 23 610 565     58.23%
    director                               (99.82%)      (0.18%)                                  (0.25%)


    Ordinary resolution number 1.2
                                          23 537 013      75 382                                  101 136
    Re-election of Itumeleng Dlamini as                               23 612 395     58.23%
    a director                             (99.68%)      (0.32%)                                  (0.25%)

    
    Ordinary resolution number 1.3
                                          23 538 078      54 969                                  120 484
    Confirmation of appointment of                                    23 593 047     58.18%
    Duncan Pask as a director              (99.77%)      (0.23%)                                  (0.30%)
    
    
    Ordinary resolution number 2.1
                                          23 559 330      54 700                                   99 501
    Election of Ernest Kwinda as a                                    23 614 030     58.23%
    member of the audit committee          (99.77%)      (0.23%)                                  (0.25%)
    
    
    Ordinary resolution number 2.2
                                          23 551 017      59 280                                  103 234
    Election of Moss Ngoasheng as a                                   23 610 297     58.23%
    member of the audit committee          (99.75%)      (0.25%)                                  (0.25%)
    
    
    Ordinary resolution number 2.3
                                          23 543 196      48 179                                  122 156
    Election of Itumeleng Dlamini a as                                23 591 375     58.18%
    a member of the audit committee        (99.80%)      (0.20%)                                  (0.30%)
    
    
    Ordinary resolution number 3

    Re-appointment of                     23 561 536      42 863                                  109 132
    PricewaterhouseCoopers inc. as                                    23 604 399     58.21%
    independent auditors                   (99.82%)      (0.18%)                                  (0.27%)
    
                                                                                                        
    ORDINARY SHARES                                                                              SHARES
                                         TOTAL SHARES VOTED
                                                                                              ABSTAINED
                                            FOR         AGAINST
                                                                        NUMBER       %*          %*
    RESOLUTIONS                             (%)           (%)
 
    Special resolution number 1
                                       23 504 886      65 946                                  142 699
    Remuneration payable to directors                                 23 570 832   58.13%
                                        (99.72%)      (0.28%)                                  (0.35%)


*Expressed as a percentage of 40 550 001 SABZK ordinary shares in issue as at the Voting Record Date.



Johannesburg
10 May 2022

JSE sponsor
Tamela Holdings Proprietary Limited




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Date: 11-05-2022 07:05:00
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