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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 of the Company held
electronically yesterday, 14 September 2020 at 14h00, and at 410 Lynnwood Road,
Lynnwood, Pretoria (“AGM”), all the resolutions were passed by the requisite majorities of the
Company’s shareholders save for ordinary resolutions number 5 and 13 and special
resolutions 1, 2 and 4, which failed.
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: Confirm
the appointment of
directors - Mr G
Heron 71.96% 28.04% 204 741 267 65.87% 0.003%
Ordinary resolution
number 2: Confirm
the appointment of
directors - Dr P
Pienaar 71.96% 28.04% 204 741 267 65.87% 0.003%
Ordinary resolution
number 3.
Recommendation
to appoint directors
- Mr M Muller 64.63% 35.37% 204 741 167 65.87% 0.003%
Ordinary resolution
number 4.
Recommendation
to appoint directors
- Ms T Ramuedzisi 99.03% 0.97% 204 384 010 65.76% 0.003%
Ordinary resolution
number 5. Re- 44.91% 55.09% 204 384 010 65.76% 0.003%
Election of Mr K
Pashiou as director
Ordinary resolution
number 6.
Appointment of
independent
external auditor:
BDO Incorporated
South Africa
99.44% 0.56% 204 384 010 65.76% 0.003%
Ordinary resolution
number 7. Re-
appointment of
audit and risk
committee
members - Ms FN
Khanyile as
member and
chairman of the
committee 99.36% 0.64% 204 384 010 65.76% 0.003%
Ordinary resolution
number 8.
Appointment of
audit and risk
committee
members - Dr P
Pienaar 71.96% 28.04% 204 741 267 65.87% 0.003%
Ordinary resolution
number 9.
Appointment of
audit and risk
committee
members - Mr C
Roberts 65.27% 34.73% 204 384 010 65.76% 0.003%
Ordinary resolution
number 10: Place
the unissued
ordinary shares
under the control of
the directors 61.54% 38.46% 204 144 010 65.68% 0.08%
Ordinary resolution
number 11: Non-
binding advisory
vote on the
company’s
remuneration policy 58.67% 41.33% 189 968 438 61.12% 4.64%
Ordinary resolution
number 12: Non-
binding advisory
vote on the
company’s
implementation
report with regards
to its remuneration
policy 61.54% 38.46% 204 141 010 65.68% 0.08%
Ordinary resolution
number 13:
General authority to
issue authorised
but unissued
shares for cash 44.34% 55.66% 204 144 010 65.68% 0.08%
Special resolution
number 1.
Remuneration of
non-executive
directors 61.48% 38.52% 189 968 438 61.12% 4.64%
Special resolution
number 2: General
authority to
repurchase shares 67.27% 32.73% 204 141 010 65.68% 0.08%
Special resolution
number 3: Approval
of financial
assistance in terms
of section 45 of the
Companies Act 71
of 2008: Inter-
company financial
assistance 99.06% 0.94% 204 144 010 65.68% 0.08%
Special resolution
number 4: 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 64.20% 35.80% 204 144 010 65.68% 0.08%
Note:
Total number of shares in issue as at the date of the AGM was 310 826 016.
Shareholders are further advised that, as ordinary resolution number 11, relating to the non-
binding advisory vote on the remuneration policy of the Company and ordinary resolution
number 12 relating to the non-binding advisory vote on the implementation of the remuneration
policy, were voted against by 25% or more of the votes exercised by the Company’s
shareholders present in person or represented by proxy at the AGM, an invitation will be
extended to such dissenting shareholders to engage with the Company. The manner and
timing of such engagement has not as yet been finalised and the Company will issue a further
announcement shortly setting out such details.
Pretoria
15 September 2020
Sponsor
PSG Capital
Date: 15-09-2020 11:00:00
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