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Results of Annual General Meeting
GOLD BRANDS INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2015/168426/06
Share code on the JSE:
GBI ISIN: ZAE 000212791
("Gold Brands" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting ("AGM") of shareholders of Gold Brands held on 6
October 2016 the following resolutions, as set out in the Notice of Annual General
Meeting which were incorporated in the Annual Integrated Report distributed to
shareholders on 31 August 2016, were duly approved by the requisite majority of votes.
In this regard, Gold Brands confirms the voting statistics from the AGM as follows:
The percentage of voting rights required for ordinary resolution numbers 1 to 11 be
adopted is 50% (fifty percent) or more of the voting rights exercisable on the resolution.
Shares voted in relation to the total issued share capital:
Shareholders are advised that
* Total number of shares in issue as at the date of the AGM: 110 000 000
* Total number of shares that were present in person/represented by proxy at AGM: 52
163 600 shares being 47.42% of the total number of shares in issue
* Abstentions are represented below as a percentage of total number of shares in issue.
Votes carried are disclosed as a percentage in relation to the total number of shares
voted at the meeting, with the exception of abstentions, which are disclosed as a
percentage in relation to the total issued share capital.
Resolutions Shares Voted For Shares Voted Against Shares Abstained
Ordinary Business
1 Ratification of the 52 162 600 - 1000
appointment of 100% -% 0.00%
Efpraxia Nathael as a
director of the company
2 Ratification of the 52 163 600 - -
appointment of Clifford 100% -% -%
David Raphiri as a
director of the company
3 Ratification of the 52 162 600 - 1000
appointment of 100% -% 0.00%
Christos Kassianides as
a director of the company
4 Ratification of the 17 500 52 146 100 -
appointment of 0.03% 99.97% -%
Clive Korona-Yashe Rugara
as a director of the company
5 Ratification of the 3 500 52 150 100 10000
appointment of 0.01% 99.99% 0.02%
Hlumelo Biko
as a director of the company
6 Ratification of the 52 162 600 - 1000
appointment of 100% -% 0.00%
Valentine Nichas as a
director of the company
7 Ratification of the 52 152 100 10000 1500
appointment of 99.98% 0.02% 0.00%
Terence Ballard as a
director of the company
8 Election of audit and
risk committee members
8a. Election of Christos 52 109 600 - 54000
Kassianides as Chairman 100% -% 0.10%
of the audit and
risk committee.
8b. Election of Clifford 52 110 600 - 53000
David Raphiri as a 100% -% 0.10%
member of the audit
and risk committee.
8c. Election of Valentine 52 109 600 - 54000
Nichas as a member 100% -% 0.10%
of the audit and risk
committee.
9 Appointment of Nexia 52 106 600 4000 53000
SAB&T as independent 99.992% 0.008% 0.10%
auditors and the
Appointment of
A Darmalingam as
registered audit partner
of the company.
10 Non-binding advisory 52 110 100 - 53500
endorsement on the 100% -% 0.10%
company’s remuneration
policy.
11 Unissued Shares to be 52 152 100 10500 1000
placed under the control 99.98% 0.02% 0.00%
of the directors.
12 General authority to 52 162 600 - 1000
issue shares, and to 100% -% 0.00%
sell treasury shares,
for cash.
Resolution Shares Voted For Shares Voted Against Shares Abstained
Special Business
1 Remuneration of 52 162 100 500 1000
independent and 99.999% 0.001% 0.00%
non-executive directors.
2 General authority for 52 162 100 - 1500
the provision of 100% -% 0.00%
financial assistance
in terms of section 44.
3 General authority for 52 161 100 1000 1500
the provision of 99.998% 0.002% 0.00%
financial assistance
in terms of section 45.
4 General Authority 52 162 600 - 1000
to buy own shares 100% -% 0.00%
Ordinary Business
13 Authority to Execute 52 162 600 - 1000
requisite documentation. 100% -% 0.00%
The special resolutions, where necessary, will be filed with the Companies and
Intellectual Property Commission in due course.
6 October 2016
River Group
Designated Adviser and Corporate Adviser
Date: 06/10/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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