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Results of the Annual General Meeting of Capital Appreciation Limited held on 2 September 2021
Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
Share code: CTA
ISIN: ZAE000208245
(“CAPPREC" or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF CAPITAL APPRECIATION LIMITED
HELD ON 2 SEPTEMBER 2021
Shareholders are advised that the results of the business conducted at the annual general
meeting held virtually on Thursday, 2 September 2021 are as follows:
Percentage Number of
shares
Total number of shares that can be exercised at the 1 310 000 000
meeting
Total number of shares present/represented including 73.42% 961 784 778
proxies at the meeting as % of voteable shares
Total number of shares present/represented including 73.42% 961 784 778
proxies at the meeting as % of issued shares
Total number of members present in person 6
Issued Shares 1 310 000 000
Details of the results of voting at the annual general meeting are as follows:
Resolution proposed For Against Abstain* Shares Voted
Ordinary resolution 1 960 901 063 79 883 636 960 901 142
Acceptance of financial 100% 0.00% 0.07% (1) 73.35%
statements (2)
0.07% 73.35%
Ordinary resolution 960 901 063 79 883 636 960 901 142
2.1
100% 0.00% 0.07% (1) 73.35%
E Kruger, be and is
hereby elected as a 0.07% (2) 73.35%
director
Ordinary resolution 960 901 063 79 883 636 960 901 142
2.2 100% 0.00% 0.07% (1) 73.35%
R Maqache, be and is (2)
0.07% 73.35%
hereby elected as a
director
Ordinary resolution 960 901 063 79 883 636 960 901 142
2.3 100% 0.00% 0.07% (1) 73.35%
B Sacks, be and is (2)
0.07% 73.35%
hereby elected as a
director
Ordinary resolution 960 901 063 79 883 636 960 901 142
2.4 100% 0.00% 0.07% (1) 73.35%
V Sekese, be and is (2)
0.07% 73.35%
hereby elected as a
director
Ordinary resolution 960 901 063 79 883 636 960 901 142
3.1 100% 0.00% 0.07% (1) 73.35%
V Sekese, be and is (2)
0.07% 73.35%
hereby re-elected as a
member and Chairman
of the Company’s Audit
and Risk and
Opportunity committee
Ordinary resolution 960 901 063 79 883 636 960 901 142
3.2
100% 0.00% 0.07% (1) 73.35%
B Bulo, be and is
hereby re-elected as a 0.07% (2) 73.35%
member of the
Company’s Audit and
Risk and Opportunity
committee
Ordinary resolution 952 717 397 8 183 745 883 636 960 901 142
3.3
99.15% 0.85% 0.07% (1) 73.35%
R Morar, be and is
hereby re-elected as a 0.07% (2) 73.35%
member of the
Company’s Audit and
Risk and Opportunity
committee
Ordinary resolution 4 960 901 063 79 883 636 960 901 142
Reappointment of 100% 0.00% 0.07% (1) 73.35%
external auditors
0.07% (2) 73.35%
Ordinary resolution 5 952 168 444 8 715 698 900 636 960 884 142
General authority to 99.09% 0.91% 0.07% (1) 73.35%
issue shares for cash
0.07% (2) 73.35%
Ordinary resolution 6 882 986 321 28 361 923 50 436 534 911 348 244
Non-binding advisory 96.89% 3.11% 3.85% (1) 69.57%
vote on Remuneration
3.85% (2) 69.57%
Policy
Ordinary resolution 7 903 050 396 57 833 746 900 636 960 884 142
Non-binding advisory 93.98% 6.02% 0.07% (1) 73.35%
vote on Remuneration
0.07% (2) 73.35%
Implementation Report
Special resolution 1 960 887 063 9 079 888 636 960 896 142
Non-executive directors’ 100% 0.00% 0.07% (1) 73.35%
fees
0.07% 73.35%
Special resolution 2 952 705 397 8 195 745 883 636 960 901 142
Repurchase of the 99.15% 0.85% 0.07% (1) 73.35%
Company’s ordinary
0.07% (2) 73.35%
shares
Special resolution 3 960 901 063 79 883 636 960 901 142
Financial assistance to 100% 0.00% 0.07% (1) 73.35%
subsidiaries and other
0.07% (2) 73.35%
related and interrelated
entities
Special resolution 4 870 857 137 70 032 005 20 895 636 940 889 142
Approval of issue of 92.56% 7.44% 1.60% (1) 71.82%
shares pursuant to the
1.60% (2) 71.82%
Plan in terms of section
41(1) of the Companies
Act
(1) Disclosed as a percentage of the voteable shares
(2) Disclosed as a percentage of the total issued capital
*Abstentions are represented as a percentage of total issued ordinary shares.
The special resolutions will, to the extent necessary, be filed and registered with the Companies
and Intellectual Property Commission.
Johannesburg
3 September 2021
Sponsor: Investec Bank Limited
Date: 03-09-2021 12:16:00
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