UNICORN CAPITAL PARTNERS LIMITED - Results of the annual general meeting

Results of the annual general meeting

Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
(“Unicorn” or “the Company”)

 Previously known as Sentula Mining Limited


Results of the Annual General Meeting

Shareholders are advised that at the Annual General Meeting of Unicorn shareholders held today, 23 November 2017, the special
and ordinary resolutions proposed thereat, were approved, other than Ordinary Resolution number 9 (which, in terms of the Listings
Requirements of the JSE Limited, required a 75% majority of the votes cast in favour thereof), by the requisite majority of votes as set
out below.

The total number of Unicorn ordinary shares in issue is 1 167 564 491 shares of which 941 701 648 shares were voted at the
Annual General Meeting, representing 81%.

Resolutions:                                               Shares voted                        Votes           Votes       Votes
                                                                                              Abstained          for       against
                                                               Number             % (1)                % (1)       % (2)         % (2)
Ordinary resolution number 1:                             941 524 290           80.64                   0.02     100.00          0.00
Adoption of the annual financial statements
for the year ended 30 June 2017
 
Ordinary resolution number 2:                             941 603 190           80.65                   0.01     100.00          0.00
Re-appointment of PricewaterhouseCoopers
Inc. as auditor with Ms C Marais Roux as the
individual registered auditor
 
Ordinary resolution number 3:                             941 538 190           80.64                   0.01     100.00          0.00
Re-election of Stephen Naudé as a director
 
Ordinary resolution number 4:                             941 538 190           80.64                   0.01     100.00          0.00
Re-election of Dalikhaya (Rain) Zihlangu as
a director
 
Ordinary resolution number 5:                             941 538 190           80.64                   0.01     100.00          0.00
Re-election of Stephen Naudé as a member
and Chairman of the Audit and Risk
Committee
 
Ordinary resolution number 6:                             941 538 190           80.64                   0.01     100.00          0.00
Re-election of Dalikhaya (Rain) Zihlangu as
a member of the Audit and Risk Committee
 
Ordinary resolution number 7:                             941 538 190           80.64                   0.01     100.00          0.00
Re-election of Mdu Gama as a member of
the Audit and Risk Committee
 
Ordinary resolution number 8:                             941 607 526           80.65                   0.01      99.99          0.01
Endorsement of the Company’s
remuneration policy
 
Ordinary resolution number 9:                             941 607 526           80.65                   0.01      63.13         36.87
Directors’ general authority to issue shares
for cash
 
Ordinary resolution number 10:                            941 607 526           80.65                   0.01      92.70          7.30
Directors’ general authority to sell the
Treasury Shares for cash
 
Special resolution number 1:                              941 589 290           80.65                   0.01      99.99          0.01
Approval of the non-executive directors’
remuneration for the year ending 30 June
2018
 
Special resolution number 2:                              941 589 290           80.65                   0.01      99.99          0.01
Approval of the granting of financial
assistance in terms of section 44 of the
Companies Act

Special resolution number 3:                              941 589 290           80.65                   0.01      99.99          0.01
Approval of the granting of financial
assistance in terms of section 45 of the
Companies Act

Special resolution number 4:                              941 589 290           80.65                   0.01     100.00          0.00
Directors’ general authority to repurchase
the Company’s securities

Ordinary resolution number 11:                            941 538 190           80.64                   0.01     100.00          0.00
Directors’ authorising resolution

Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.

By order of the board

Johannesburg
23 November 2017

_____________________________________________________________________________________________________

Sponsor:
Questco Corporate Advisory Proprietary Limited

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