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Results of the general meeting
STRATCORP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/031842/06)
JSE code: STA
ISIN: ZAE 000034294
(“StratCorp”) or the (“Company”)
Results of General Meeting
Shareholders are advised that, at the general meeting of StratCorp held today regarding:
- the specific issue of 408 824 944 ordinary shares in StratCorp to a related party, at 0.5 cents
per shares, for an aggregate amount of R2 044 124.72 , triggering a mandatory offer to all
shareholders;
- a waiver of the mandatory offer by shareholders;
- an increase in the company’s authorised share capital to 3 000 000 000 ordinary shares of no
par value; and
- the amendment to the company’s Memorandum of Incorporation recording the increased
consolidated authorised share capital to 3 000 000 000 ordinary shares of no par value and
other amendments thereto
all the resolutions as set out in the notice of general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 155 914 526 representing 76% of the total
issued share capital of the same class of StratCorp for all the resolutions except for ordinary
resolutions 1 and 2 and special resolutions 3 and 4. The number of shares voted in person or by
proxy for ordinary resolutions 1 and 2 and special resolutions 3 and 4 was 92 841 686 representing
45% of the total issued share capital of the same class of StratCorp.
The resolutions proposed at the meeting, together with the percentage of shares voted or abstained
as well as the percentage of votes carried for and against each resolution are displayed below:
Special Resolution no. 1:
Approval for increase in authorized share capital.
SHARES VOTED 155 914 526 100%
SHARES ABSTAINED 0
VOTES FOR 155 914 526 100%
VOTES AGAINST 0
Special Resolution no. 2:
Approval of amendment of MOI to record increased authorised share capital
SHARES VOTED 155 914 526 100%
SHARES ABSTAINED
VOTES FOR 155 914 526 100%
VOTES AGAINST
Ordinary Resolution no. 1
Approval of the specific issue of shares to a related party
SHARES VOTED 92 841 686 100%
SHARES ABSTAINED
VOTES FOR 92 841 686 100%
VOTES AGAINST
Special Resolution no. 3:
Approval of the specific issue of shares for cash in terms of section 41(1) of the Companies Act
SHARES VOTED 92 841 686 100%
SHARES ABSTAINED
VOTES FOR 92 841 686 100%
VOTES AGAINST
Special Resolution no. 4:
Approval of the specific issue of shares for cash in terms of section 41(3) of the Companies Act
SHARES VOTED 92 841 686 100%
SHARES ABSTAINED
VOTES FOR 92 841 686 100%
VOTES AGAINST
Special Resolution no. 5:
Approval of other amendments to the MOI
SHARES VOTED 155 914 526 100%
SHARES ABSTAINED
VOTES FOR 155 914 526 100%
VOTES AGAINST
Ordinary Resolution no. 2:
Waiver of mandatory offer
SHARES VOTED 92 841 686 100%
SHARES ABSTAINED
VOTES FOR 92 841 686 100%
VOTES AGAINST
Ordinary Resolution no. 3:
General authority to director
SHARES VOTED 155 914 526 100%
SHARES ABSTAINED
VOTES FOR 155 914 526 100%
VOTES AGAINST
Centurion
6 November 2015
Designated Advisor
Exchange Sponsors
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