SAFARI INVESTMENTS (RSA) LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held 14h00 yesterday, 31 July 2018, at Menlyn Boutique Hotel, 209 Tugela
Road, Ashlea Gardens, Pretoria (“AGM”), are as follows:

                                       Votes
                        Votes for      against
                        resolution     resolution
                        as a           as a                     Number of      Number of
                        percentage     percentage               shares         shares
                        of total       of total                 voted at       abstained
                        number of      number of    Number of   AGM as a       as a
Resolutions             shares         shares       shares      percentage     percentage
proposed at the         voted at       voted at     voted at    of shares in   of shares in
AGM                     AGM            AGM          AGM         issue          issue
 
Ordinary resolution
number 1: Re-
election of Mr AE
Wentzel                  100%         0%          232 736 676       74.79%         0.58%
 
Ordinary resolution
number 2: Re-
election of Dr M
Minnaar                 98.64%        1.36%       232 736 676       74.79%         0.58%
 
Ordinary resolution
number 3: Mr CR
Roberts’s
appointment
as director              100%         0%          232 736 676       74.79%         0.58%
 
Ordinary resolution
number 4: Mr DC
Engelbrecht’s
appointment
as director              100%         0%          232 736 676       74.79%         0.58%
 
Ordinary resolution
number 5: Ms LL
Letlape’s
appointment
as director              100%         0%          232 736 676       74.79%         0.58%
 
Ordinary resolution
number 6:               98.64%        1.36%       232 736 676       74.79%         0.58%
Reappointment of
independent
external auditor:
Deloitte & Touche
 
Ordinary resolution
number 7: Ms FN
Khanyile, being
eligible, be and
is hereby
reappointed as a
member of the
audit and
risk committee           100%         0           218 504 126        70.22%       0.58%
 
Ordinary resolution
number 8: Dr M
Minnaar, being
eligible, be and
is hereby
reappointed as a
member of the
audit and
risk committee          98.64%      1.36%          232 736 676        74.79%      0.58%
 
Ordinary resolution
number 9: Mr AE
Wentzel,
reappointed as a
member and
chairman
of the audit and risk
committee                100%         0%           232 736 676         74.79%     0.58%
 
Ordinary resolution
number 10: Place
the unissued
ordinary shares
under the control of
the directors           77.49%      22.51%         232 736 676         74.79%      0.58%
 
Ordinary resolution
number 11: Non-
binding advisory
vote on the
company’s
remuneration policy
                        96.86%      3.14%          232 736 676         74.79%      0.58%
Ordinary resolution
number 12: Non-
binding advisory
vote on the
company’s
implementation
report                  96.86%      3.14%          232 736 676         74.79%      0.58%
 
Ordinary resolution
number 13:
General authority to    77.49%     22.51%         232 736 676         74.79%       0.58%
issue ordinary
shares for cash
 
Special resolution
number 1: Approval
of non-executive
and executive
directors
remuneration              100%          0%         232 736 676         74.79%      0.58%
 
Special resolution
number 2: Approval
of financial
assistance in terms
of section 45 of the
Companies Act 71
of 2008: Inter-
company financial
assistance                100%          0%         232 736 676         74.79%      0.58%
 
Special resolution
number 3: Approval
of financial
assistance in terms
of section 44 of the
Companies Act 71
of 2008: Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related company            100%         0%         232 736 676         74.79%      0.58%

Pretoria
1 August 2018

Sponsor
PSG Capital

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