INDEQUITY GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

        Indequity Group Limited
        Incorporated in the Republic of South Africa
        Registration number: 1998/015883/06
        Share code: IDQ
        ISIN code: ZAE000016606
        (“Indequity” or “the Company”)



               RESULTS OF ANNUAL GENERAL MEETING 



      Results of annual general meeting
      Indequity Shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
      Shareholders held at 11h00 on Wednesday, 07 December 2016 (“the AGM”), all of the ordinary and
      special resolutions contained in the notice of AGM, forming part of the 2016 Indequity Annual Report,
      were passed by the requisite majority of votes of shareholders present in person or represented by
      proxy at the AGM.

      Details of the results of voting at the AGM are as follows:
        -    Total number of issued ordinary shares:                          13 105 632
        -    Total number of issued A Class preference shares:                14 870 000
        -    Total number of issued B Class preference shares:                11 669 680
        -    Total number of issued Shares net of treasury shares (“Shares”): 39 645 312 (“AGM Total
             Votable Shares”)
        -    Total number of issued Shares which were voted in person or represented by proxy: 29 707 295
             Shares, being 74.93% of the total issued Shares and 74.93% of the AGM Total Votable Shares

                               Shares      Shares      Total Shares       Total    Total Shares     Shares
                                 voted       voted            voted     Shares      voted (% of   abstained
                               for (%     against         (number)    voted (%       AGM Total        (% of
                                  total   (% total                      of total        Votable        total
                               Shares      Shares                     Shares in         Shares)   Shares in
                                voted)      voted)                       issue)                      issue)
1   To adopt the annual         100%             -      29 707 295     74.93%           74.93%            0
    financial statements
2   To re-appoint KPMC          100%             -      29 707 295     74.93%           74.93%            0
    Inc., with T Bashall as
    audit partner, as
    auditors until the next
    annual general
    meeting and
    authorise the
    directors to determine
    and pay the auditors
    remuneration
3   To approve that             100%             -      29 707 295     74.93%           74.93%            0
    KPMG Services
    Proprietary Limited
    provide JSE sponsor
    services to Indequity,
    although KPMG Inc.
    are the auditors of the
    group
4   To re-elect G               100%   -   29 707 295   74.93%   74.93%   0
    Williamson as non-
    executive director
5   To elect G                  100%   -   29 707 295   74.93%   74.93%   0
    Williamson, JF Zwarts
    and A van Jaarsveldt
    as members of the
    Audit and risk
    committee

6   To elect G                  100%   -   29 707 295   74.93%   74.93%   0
    Williamson, JF
    Zwarts, A van
    Jaarsveldt as
    members of the social
    and ethics committee

7   Special resolution          100%   -   29 707 295   74.93%   74.93%   0
    No.1: Repurchase of
    Shares
    Special Resolution          100%   -   29 707 295   74.93%   74.93%   0
    No.2: Directors
    Remuneration
    Special Resolution          100%   -   29 707 295   74.93%   74.93%   0
    No.3: Financial
    Assistance
8   Ordinary Resolutions        100%   -   29 707 295   74.93%   74.93%   0
    No.1: To place the
    unissued shares of
    the Company under
    the control of
    Directors

    Ordinary Resolutions        100%   -   29 707 295   74.93%   74.93%   0
    No.2: To issue shares
    or sell treasury shares
    for cash

    Ordinary Resolutions        100%   -   29 707 295   74.93%   74.93%   0
    No.3: Authority to sign
    documents

    Ordinary Resolutions        100%   -   29 707 295   74.93%   74.93%   0
    No.4: Authorisation of
    remuneration policy


      Johannesburg
      08 December 2016

      Sponsor
      KPMG Services (Pty) Ltd

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