HULISANI LIMITED - Results of General Meeting

Results of General Meeting

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)

RESULTS OF GENERAL MEETING (“the General Meeting”)

Shareholders are referred to the General Meeting which was held
at 11th Floor, Sandton Eye, corner West Street and Rivonia Road,
Sandton today, 24 October 2016 at 10h00 and are advised that in
terms of paragraph 3.91 of the JSE Listings Requirements, all
ordinary and special resolutions proposed in the Notice of the
General Meeting were passed unanimously, by the requisite number
of shareholders present and represented by proxy and being
entitled to vote at the General Meeting.

The resolutions proposed, and the details of results are set out
below:
                                            Votes   Shares abstained
                           Votes for      against    as a percentage
                          resolution   resolution   (%) of shares in
                               (%) *        (%) *              issue


Special Resolution               100           0                   0
Number 1 – Authority
to Issue The Specific
Issue Shares

Ordinary Resolution              100           0                   0
Number One – Approval
of The Specific Issue

Ordinary Resolution              100           0                   0
Number Two – Approval
of Revised
Permissible Operating
Expenses

Ordinary Resolution              100           0                   0
Number Three –
Authority of
Directors

Note * - In relation to the total number of shares voted at the
General Meeting

Total shares voted in person or by proxy amounted to 93.13% of
total issued share capital, being 46,562,717 voted shares.

Johannesburg
24 October 2016

Sponsor: PSG Capital Proprietary Limited

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