HULISANI LIMITED - Results of General Meeting

Results of General Meeting

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)

RESULTS OF GENERAL MEETING (“the Meeting”)

Shareholders are referred to the Meeting which was held at 4th
Floor, North Tower, 90 Rivonia Road, Sandton today, 20 March 2017
at 10h00 and are advised that in terms of paragraph 3.91 of the
JSE Listings Requirements, all ordinary and special resolutions
proposed in the Notice of General Meeting were passed, by the
requisite number of shareholders present and represented by proxy
and being entitled to vote at the Meeting.

The resolutions proposed, and the details of results are set out
below:
                                            Votes   Shares abstained
                           Votes for      against    as a percentage
                          resolution   resolution   (%) of shares in
                               (%) *        (%) *              issue


Ordinary resolution              100           0               0.002
number 1: Approval of
the Acquisition

Ordinary resolution              100           0               0.002
number 2: Use and
retention of Residual
Capital

Ordinary resolution              100           0               0.002
number 3: General
authority to issue
shares for cash

Ordinary resolution              100           0               0.002
number 4: Approval of
Investment Policy

Special resolution               100           0               0.002
number 1: General
authority to
repurchase shares

Note * - In relation to the total number of shares voted at the
Meeting

Total shares voted in person or by proxy amounted to 93.84% of
total issued share capital, being 46 919 676 voted shares.

Johannesburg
20 March 2017

Sponsor: PSG Capital Proprietary Limited

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