CAPITAL APPRECIATION LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
JSE Share Code: CTA
ISIN: ZAE000208245
(the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting (“AGM”) of the Company held on
10 August 2017, all resolutions proposed at the AGM were passed by the requisite majority of
shareholders. The following information is provided:

Total issued number of ordinary shares                                             1 555 000 000
Number of ordinary shares represented at the meeting                               1 203 881 368
Percentage of ordinary shares represented at the meeting                                  77.42%

Details of the results of voting at the AGM are as follows:

     Resolution proposed             For                      Against           Abstain*
     Ordinary resolution             1 203 826 368            5 000             50 000
     number 1: Acceptance of         99.99%                   0.01%             0.01%
     annual financial statements

     Ordinary resolution             1 156 662 497            5 000             47 213 871
     number 2.1: Re-election of      99.99%                   0.01%             3.04%
     V Sekese as member and
     Chairman of the audit
     committee

     Ordinary resolution             1 156 662 497            5 000             47 213 871
     number 2.2: Re-election of      99.99%                   0.01%             3.04%
     B Bulo as a member of the
     audit committee

     Ordinary resolution             1 156 662 497            5 000             47 213 871
     number 2.3: Re-election of      99.99%                   0.01%             3.04%
     C Valkin as a member of the
     audit committee

     Ordinary resolution             1 203 821 368            10 000            50 000
     number 3: Re-appointment        99.99%                   0.01%             0.01%
     of external auditors

     Ordinary resolution             1 094 526 528            109 304 840       50 000
     number 4: General authority     90.92%                   9.08%             0.01%
     to issue shares for cash

     Special resolution number       1 156 570 083            34 784            47 726 501
     1: Approval of non-executive    99.99%                   0.01%             3.04%
     directors’ remuneration

     Special resolution number       1 180 065 772            23 765 596        50 000
     2: Repurchase of the            98.03%                   1.97%             0.01%
     Company’s ordinary shares

     Special resolution number       1 156 587 583            47 243 785        50 000
     3: Financial assistance to      96.08%                   3.92%             0.01%
     subsidiaries and other
     related and interrelated
     entities


* Abstentions are represented as a percentage of total issued ordinary shares


By order of the Board
Johannesburg
11 August 2017

Sponsor:
Investec Bank Limited

Date: 11/08/2017 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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