GOLDRUSH HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Goldrush Holdings Limited
(previously RECM and Calibre Limited)
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting ("AGM") of the ordinary
shareholders of the Company held on 29 July 2025, all the proposed resolutions were approved
by 100% of the Goldrush ordinary shares voted in person or by proxy, which represented 3 750
000 Goldrush ordinary shares.

Shareholders are reminded that the Goldrush ordinary shares are not listed on the securities
exchange operated by the JSE.

The special and ordinary resolutions proposed at the AGM are set out below:

Special resolution number 1
Approval of the independent non-executive directors' remuneration.

Ordinary resolution number 1
Appointment of Forvis Mazars as the Company's auditor, as nominated by the Company's Audit
and Risk Committee and to note that the individual registered auditor who will undertake the audit
during the financial year ending 31 March 2026, is Mr N Jansen.

Ordinary resolution number 2
Election of T Rossini as an independent non-executive director.

Ordinary resolution number 3
Election of R Walters as an independent non-executive director.

Ordinary resolution number 4
Election of R Walters as a member of the Audit and Risk Committee.

Ordinary resolution number 5
Election of Z Matlala as a member of the Audit and Risk Committee.

Ordinary resolution number 6
Election of T Rossini as a member of the Audit and Risk Committee.

Ordinary resolution number 7
Election of J van Niekerk as a member of the Social and Ethics Committee.

Ordinary resolution number 8
Election of P Viljoen as a member of the Social and Ethics Committee.

Ordinary resolution number 9
Election of T Rossini as a member of the Social and Ethics Committee.

Ordinary resolution number 10
Election of Z Matlala as a member of the Social and Ethics Committee.

Ordinary resolution number 11
Election of R Walters as a member of the Social and Ethics Committee.

Cape Town
29 July 2025


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 29-07-2025 11:05:00
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