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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 at the Annual General Meeting (“AGM”) of the Company
held electronically at 14:00 on Wednesday, 17 August 2022, all the resolutions were passed
by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the 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
MH Muller 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 2:
Re-election of Dr
MT Matshoba-
Ramuedzisi 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 3:
Appointment of Mr
SB Herring 100.00% 0.00% 174 261 159 56.06% 3.85%
Ordinary resolution
number 4:
Reappointment of
the independent
external auditor,
BDO South Africa
Incorporated 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 5:
Reappointment of
the Audit and Risk
Committee member
– Dr MT Matshoba-
Ramuedzisi (as
Chairperson of the
Committee) 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 6:
Reappointment of
the Audit and Risk
Committee member
– Mr MH Muller 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 7:
Reappointment of
the Audit and Risk
Committee member
– Dr PA Pienaar 93.57% 6.43% 186 228 434 59.91% 0.00%
Ordinary resolution
number 8:
Place the
authorised but
unissued ordinary
shares under the
control of the
Directors 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 9:
Non-binding
advisory vote on
the Company’s
Remuneration
Policy 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 10:
Non-binding
advisory vote on
the Company’s
Implementation
Report 100.00% 0.00% 186 228 434 59.91% 0.00%
Ordinary resolution
number 11:
General authority to
issue authorised
but unissued
ordinary shares for
cash 99.49% 0.51% 186 228 434 59.91% 0.00%
Special resolution
number 1:
Approval of Non-
executive Directors’
remuneration 100.00% 0.00% 186 228 434 59.91% 0.00%
Special resolution
number 2:
General authority to
repurchase shares 100.00% 0.00% 186 228 434 59.91% 0.00%
Special resolution
number 3:
Approval to provide
financial assistance
in terms of section
45 of the
Companies Act 100.00% 0.00% 186 228 434 59.91% 0.00%
Special resolution
number 4:
Approval of
financial assistance
in terms of section
44 of the 100.00% 0.00% 186 228 434 59.91% 0.00%
Companies Act
Note:
*Total number of shares in issue as at the date of the AGM was 310 826 016.
Pretoria
18 August 2022
Sponsor
PSG Capital
Date: 18-08-2022 11:40:00
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