INDEQUITY GROUP LIMITED - Results of Annual General Meeting and Special General Meeting

Results of Annual General Meeting and Special 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 AND SPECIAL GENERAL MEETING



Results of annual general meeting
Indequity Shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held at 10h00 on Wednesday, 20 January 2016 (“the AGM”), all of the ordinary and
special resolutions contained in the notice of AGM, forming part of the 2015 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 (“Shares”): 11 405 632
    -    Total number of issued Shares net of treasury shares: 11 405 632 (“AGM Total Votable
         Shares”)
    -    Total number of issued Shares which were voted in person or represented by proxy:
         5 294 000 Shares, being 46.42% of the total issued Shares and 48.82% of the AGM Total
         Votable Shares

                                 Shares       Shares        Total       Total       Total      Shares
                               voted for        voted      Shares     Shares      Shares     abstained
                                (% total     against        voted   voted (%       voted    (% of total
                                 Shares      (% total    (number)     of total     (% of     Shares in
                                  voted)      Shares                Shares in       AGM         issue)
                                               voted)                  issue)       Total
                                                                                 Votable
                                                                                 Shares)
1       To adopt the annual       100%           0%     5 567 900      100%        100%            0%
        financial statements
2       To re-appoint KPMC        100%           0%     5 567 900      100%        100%            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%           0%     5 567 900      100%        100%            0%
        KPMG Services
        Proprietary Limited
        provide JSE
        sponsor services to
        Indequity, although
        KPMG Inc. are the
        auditors of the
        group
4       To re-elect AV van     100%              0%    5 567 900       100%         100%           0%
        Jaarsveldt as non-
        executive director
5       To elect G             100%               0%   5 567 900       100%         100%           0%
        Williamson, JF
        Zwarts and A van
        Jaarsveldt as
        members of the
        Audit and risk
        committee
6       To elect G             100%              0%    5 567 900       100%         100%          0%
        Williamson, JF
        Zwarts, A van
        Jaarsveldt as
        members of the
        social and ethics
        committee
7       Special resolution     100%             0%    5 567 900        100%        100%           0%
        No.1: Repurchase
        of Shares
8       Ordinary               100%             0%   5 567 900         100%       100%            0%
        Resolutions No.1:
        To place the
        unissued shares of
        the Company under
        the control of
        Directors
        Ordinary               100%             0%   5 567 900          100%      100%            0%
        Resolutions No.2:
        To issue shares or
        sell treasury shares
        for cash
        Ordinary               100%            0%   5 567 900           100%       100%           0%
        Resolutions No.3:
        Authority to sign
        documents
        Ordinary               100%            0%    5 567 900          100%       100%           0%
        Resolutions No.4:
        Authorisation of
        remuneration policy


Johannesburg
10 February 2016

Sponsor
KPMG Services (Pty) Ltd

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