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Results of Annual General Meeting
M FiTEC International Limited
Incorporated in the Republic of South Africa
(Registration number 2015/294800/06)
Share code: MFI ISIN: ZAE000209607
(“M-FiTEC” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of M-FiTEC held on 11 August 2016, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 3 725 575, representing 49% of the total issued share
capital of the same class of M-FiTEC shares.
There were no shareholders that abstained from voting.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:
% of votes % of votes
carried for the against the
Resolution resolution resolution
To receive, consider and adopt the annual financial statements of the 0
Company for the period ended 31 March 2016 100 0
To confirm the appointment of Mr Marius Oberholzer as non-executive
director of the Company 100 0
To approve the re-election as director of Mr Robin Frew who retires by
rotation 100 0
To approve the re-election as director of Mr Christopher Lister James
who retires by rotation 100 0
To approve the re-election as director of Mr Sabir Munshi who retires
by rotation 100 0
To approve the appointment of Mr Christopher Lister James as
member and Chairman of the Audit and Risk Committee 100 0
To approve the appointment of Mr Sabir Munshi as member of the
Audit and Risk Committee 100 0
To approve the appointment of Mr Andrew Springate as member of the
Audit and Risk Committee 100 0
To confirm the appointment of Grant Thornton as auditors of the Company,
together with Mohamed Zakaria Sadek, for the ensuing financial year 100 0
Signature of documents 100 0
Johannesburg
12 August 2016
Designated Adviser
Merchantec Capital
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