VUNANI LIMITED - Results of general meeting

Results of general meeting

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders   are  advised   that  at   the   general  meeting  of
shareholders of the company held today Tuesday, 21 July, all the
proposed ordinary and resolutions, as set out in the notice of
general meeting contained in the circular which was posted to
shareholders on 22 June 2015, were passed by the requisite majority
of shareholders present and voting, in person or by proxy.

Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 114 664 648
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”):109 300 235
-   Total   number   of   issued   ordinary    shares which   were
present/represented at the general meeting: 83 731 415 being 76.6%
of the Total Votable Ordinary Shares.

Ordinary Resolutions
Ordinary resolution 1: Approval of Conditional Share Plan
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
83 730 086 being 1 329        being -                  83 731 415 being
99.99841%         0.00159%                             76.60680%

Ordinary resolution 2: Directors authority
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
83 730 086 being 1 329        being -                  83 731 415 being
99.99841%         0.00159%                             76.60680%


Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed
as a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the Total
Votable Ordinary Shares.

Sandton
21 July 2015

Designated Adviser
Grindrod Bank Limited

Date: 21/07/2015 02:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.