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Report on proceedings at the annual general meeting
SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1987/003753/06
Share code: SBV – ordinary shares / SVN – ‘N’ ordinary shares
ISIN: ZAE000006417 – ordinary shares / ISIN: ZAE000012043 – ‘N’ ordinary shares
("Sabvest" or the “Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting (“AGM”) of the shareholders of Sabvest held today, 11 May 2016, all
the ordinary and special resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, the Company confirms the voting statistics from the AGM as
follows:
Shares voted in relation to the total issued share capital:
Total number of
Total issued shares present or Percentage of
share capital represented by proxy shares voted
Ordinary shares* 17 076 804 11 916 400 69.78%
‘N’ ordinary shares* 28 883 000 4 137 100 14.32%
*Each ordinary share has 500 votes and each ‘N’ ordinary share has 1 vote.
Total number of
Total number of votes present or Percentage of
Votes represented by proxy votes voted
Total number of votes 8 567 285 000 5 962 337 100 69.59%
Total number of members present: 7
Total number of abstentions: 0
Votes carried disclosed as a
percentage in relation to the
Resolutions total number of shares voted
at the meeting
Ordinary Resolutions For Against
1 Re-election of Mr C P Coutts-Trotter 100%
2 Re-election of Mrs D N M Mokhobo 100%
3 Re-election of R Pleaner 100%
4 Re-appointment of Deloitte & Touche 100%
5 Election of Audit Committee members 100%
5.1 Mr N S H Hughes 100%
5.2 Mrs D N M Mokhobo 100%
5.3 B J T Shongwe 100%
6 Non-binding endorsement of Remuneration Policy 100%
7 Placing of 1 million unissued ordinary shares and all
unissued ‘N’ ordinary shares under the control of the 99.99% 0.01%
directors and general authority to allot and issue
8 Authority to sign all documents required 100%
Special Resolutions
1 Approval of proposed non-executive directors’ 100%
remuneration for the year ending 31 December 2016
2 Authority to provide financial assistance to any group 100%
company
3 General authority to repurchase shares 100%
4 Authority to provide financial assistance in terms of 100%
Section 44 of the Companies Act
The special resolutions will be, where necessary, lodged for registration with the Companies and
Intellectual Property Commission in due course.
Sandton
11 May 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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