CARTRACK HOLDINGS LIMITED - Results of the Annual General Meeting held on 21 July 2016

Results of the Annual General Meeting held on 21 July 2016

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JULY 2016

Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of
the Company on 21 July 2016 were passed by the requisite majority of shareholder votes.

An amendment to limit the amount of authorised but unissued shares to be placed under the control
of the directors (ordinary resolution number 6) to 2% of the shares in issue, was proposed, seconded
and supported at the AGM.

The resolutions were voted on as follows:



                                                               % of issued share              Number
                                                                          capital

 Total number of shares present/represented, including                     90.68          272 028 978
 proxies, at the meeting (including shares abstained from
 voting)
 Total number of shares present/represented, including                     90.68          272 028 978
 proxies, at the meeting (excluding shares abstained from
 voting)


                                                         For             Against              Abstain
 Ordinary resolution no 1
 Election of Mrs K White as a                    272 028 978                    -                      -
 Director
                                                       100%                     -                      -

 Ordinary resolution no 2
 Reappointment of external auditor               271 232 326              796 652                      -

                                                  99.70714%              0.29286%                      -

 Ordinary resolution no 3.1
 Appointment of Mrs K White as                   272 028 978                    -                      -
 member and chairman of the Audit
 and Risk Committee                                     100%                    -                      -

                                                       

 Ordinary resolution no 3.2
                                                 272 028 978                    -                      -
 Appointment of Mr DJ Brown as
 member of the Audit and Risk                          100%                      -                     -
 Committee
                                                        

 Ordinary resolution no 3.3
 Appointment of Mr TA Ikalafeng as               272 028 978                     -                     -
 member of the Audit and Risk
 Committee
                                                        100%                      -                     -

 Ordinary resolution no 4
 Signature of documents                           272 028 978                     -                     -
 
                                                        100%                      -                     -

 Ordinary resolution no 5
 General authority to issue shares                263 086 608                 8 942 370                  -
 for cash, restricted to 2% of shares
 in issue
                                                     96.71271%                 3.28729%                 -

 Ordinary resolution no 6
 Placing the authorised share capital               260 914 943              11 114 035                -
 under the control of the Directors,
 restricted to 2% of shares in issue
                                                      95.91439%                4.08561%                -

 Special resolution no 1
 Approval      of      non-executive                272 028 978                      -                  -
 Directors’ remuneration
                                                          100%                       -                  -

 Special resolution no 2
 Financial assistance                               264 482 750                7 546 228               -

                                                      97.22595%                 2.77405%               -



Johannesburg

21 July 2016

Sponsor: Investec Bank Limited

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