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Results Of The General Meeting And Results Of The Annual General Meeting
Sekunjalo Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: SKJ
ISIN: ZAE000017893
("Sekunjalo" or “the Company”)
RESULTS OF THE GENERAL MEETING AND RESULTS OF THE ANNUAL GENERAL MEETING
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that the requisite majority of Sekunjalo shareholders approved all of
the ordinary and special resolutions tabled at the general meeting of Sekunjalo held yesterday, 26
February 2015 at Sekunjalo Head Office, Quay 7, East Pier, Victoria and Alfred Waterfront, Cape Town,
8001 (“the General Meeting”). The detailed voting results of the General Meeting are set out below:
Votes for Votes against Number of Number of Shares
resolution resolution shares voted shares voted abstained
(%) * (%) * at the at the as a
General General percentage
Meeting Meeting as a (%) of
percentage shares in
(%) of issue
shares in
issue
Special resolution number 1
Change of name to African Equity 100% - 340 455 596 69.24% -
Empowerment Investments
Special resolution number 2 100% - 340 455 596 69.24% -
Amendment of memorandum of
incorporation to reflect the
change of name
Ordinary resolution number 1
Authority of directors 100% - 340 455 596 69.24% -
Note * - In relation to the total number of shares voted at the General Meeting
Shareholders are further advised that the amendment to the Company’s memorandum of incorporation
relating to the change the name of Sekunjalo to African Equity Empowerment Investments Limited will be
lodged with the Companies and Intellectual Property Commission and shareholders will be advised in due
course once same has been registered.
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held yesterday, 26
February 2015 at Sekunjalo Head Office, Quay 7, East Pier, Victoria and Alfred Waterfront, Cape Town,
8001 (“AGM”), all of the resolutions were passed by the requisite majority of Sekunjalo shareholders.
The detailed voting results of the AGM are set out below:
Votes for Votes against Number of Number of Shares
resolution resolution shares voted shares voted abstained
(%) * (%) * at the AGM at the AGM as a
as a percentage
percentage (%) of
(%) of shares in
shares in issue
issue
Ordinary resolution number 1 100% - 340 223 614 69.24% -
To re-elect Khalid Abdulla as
director, who retired by rotation
Ordinary resolution number 2
To re-elect Cherie Felicity 100% - 340 223 614 69.24% -
Hendricks as director, who retired
by rotation
Ordinary resolution number 3
To re-elect Chantelle Ah Sing as 100% - 340 223 614 69.24% -
director, who retired by rotation
Ordinary resolution number 4
To re-elect Vukile Charles Mehana 100% - 340 223 614 69.24% -
as director, who retired by
rotation
Ordinary resolution number 5
To re-elect Salim Young as 100% - 340 223 614 69.24% -
director, who retired by rotation
Ordinary resolution number 6
To re-elect Johannes Mihe Gaomab 100% - 340 223 614 69.24% -
as director, who retired by
rotation
Ordinary resolution number 7
To re-elect Aziza Begum Amod as 100% - 340 223 614 69.24% -
director, who retired by rotation
Ordinary resolution number 8
To re-elect Takudzwa Hove as 100% - 340 223 614 69.24% -
director, who retired by rotation
Ordinary resolution number 9
To re-elect Zenariah Barends as 100% - 340 223 614 69.24% -
director, who retired by rotation
Ordinary resolution number 10
To reappoint Salim Young as member 100% - 340 223 614 69.24% -
of the audit and risk committee
Ordinary resolution number 11
To reappoint Johannes Mihe Gaomab 100% - 340 223 614 69.24% -
as member of the audit and risk
committee
Ordinary resolution number 12
To reappoint Vukile Charles Mehana 100% - 340 223 614 69.24% -
as member of the audit and risk
committee
Ordinary resolution number 13
To reappoint Takudzwa Hove as 100% - 340 223 614 69.24% -
member of the audit and risk
committee
Ordinary resolution number 14
Reappointment of auditors Grant
Thornton (Cpt) Inc. as independent 100% - 340 223 614 69.24% -
auditors of the Company for the
ensuing year
Ordinary resolution number 15
Control of authorised but unissued 100% - 340 223 614 69.24% -
“B” ordinary shares
Ordinary resolution number 16
Approval to issue “B” ordinary 99.99% 0.01% 340 223 614 69.24% -
shares and/or options for cash
Ordinary resolution number 17 100% - 340 223 614 69.24% -
Remuneration policy
Ordinary resolution number 18 100% - 340 223 614 69.24% -
Signature of documents
Special resolution number 1
To approve the remuneration of the 100% - 340 223 614 69.24% -
non-executive directors
Special resolution number 2
To approve inter-company financial 100% - 340 223 614 69.24% -
assistance
Special resolution number 3
To approve financial assistance 100% - 340 223 614 69.24% -
for acquisition of shares in a
related or inter-related company
Special resolution number 4
Approval for the Company or its 100% - 340 223 614 69.24% -
subsidiaries to repurchase Company
shares
Special resolution number 5
Approval for subsidiaries of the 100% - 340 223 614 69.24% -
Company to repurchase shares of
such subsidiaries
Note * - In relation to the total number of shares voted at the AGM
Cape Town
27 February 2015
Sponsor
PSG Capital
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