CARTRACK HOLDINGS LIMITED - Results of the Annual General Meeting held on 20 July 2017

Results of the Annual General Meeting held on 20 July 2017

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JULY 2017

Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of
the Company on 20 July 2017 were passed by the requisite majority of shareholder votes.

The resolutions were voted on as follows:



                                                            % of issued share    Number
                                                            capital

Total number of shares present/represented, including      89.50                268 489 641
proxies, at the meeting (including shares abstained from
voting)
Total number of shares present/represented, including      89.50                268 489 340
proxies, at the meeting (excluding shares abstained from
voting)

                                       For                  Against              Abstain
Ordinary resolution no 1
Re-appointment of Mr AT Ikalafeng      266 489 342          1 999 998            301
as a director of the company
                                       99.26%               0.74%                0.00%

Ordinary resolution no 2
Re-appointment of external             266 489 342          1 999 998            301
auditor
                                       99.26%               0.74%                0.00%

Ordinary resolution no 3.1
Appointment of Mrs K White as          268 489 340          -                    301
member and chairman of the Audit
and Risk Committee

                                       100.00%              -                    0.00%

Ordinary resolution no 3.2
Appointment of Mr DJ Brown as          268 489 340          -                    301
member of the Audit and Risk
Committee
                                       100.00%              -                    0.00%


Ordinary resolution no 3.3
Appointment of Mr TA Ikalafeng as      268 065 542   423 798   301
member of the Audit and Risk
Committee
                                       99.84%        0.16%     0.00%

Ordinary resolution no 4
Signature of documents                 268 489 340   -         301

                                       100.00%       -         0.00%

Special resolution no 1
Approval of non-executive              268 489 340   -         301
Directors’ remuneration
                                       100.00%       -         0.00%

Special resolution no 2
Financial assistance                   264 489 340   -         301

                                       100.00%       -         0.00%



Johannesburg

21 July 2017

Sponsor: Investec Bank Limited

Date: 21/07/2017 03:15:00 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.