DENEB INVESTMENTS LIMITED - Results Of The General Meeting Of Deneb Shareholders

Results Of The General Meeting Of Deneb Shareholders

DENEB INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/091290/06)
(Share code: DNB
ISIN: ZAE000197398)
(“Deneb”)

RESULTS OF THE GENERAL MEETING OF DENEB SHAREHOLDERS (“GENERAL MEETING”)

1.   RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the General Meeting of the Company held on 8 September 2016, at
09h00 at the registered offices of the Company situated at 5th Floor, Deneb House, Corner Main and
Browning Roads, Observatory, Cape Town, 7925 (“General Meeting”) all of the resolutions were passed by the
requisite majority of the shareholders of the Company. The detailed voting results of the General Meeting
are set out below:


                       Votes for as a    Votes against     Number of         Number of         Number of
                       percentage of     as a percentage   shares voted at   shares voted as   shares
                       total number of   of total number   the General       a percentage of   abstained as a
                       shares voted      of shares voted   Meeting           shares entitled   percentage of
                       (%)               (%)                                 to vote (%) *     shares in issue
                                                                                               (%)

     1. Special                 99.78%             0.22%       383 706 087            89.65%                 -
        Resolution
        Number 1:
        Special
        Repurchase of
        133 507 266
        shares from
        SACTWU @ R2.00
        per share



     2. Special                99.997%           0.003%         383 706 087            89.65%                -
        Resolution
        Number 2:
        Revocation of
        Special
        resolution No 1
        if terminated
        or lapsed




*133 507 226 of the shares in issue are held by SACTWU, which were not entitled to vote. The number of
shares voted as a percentage of shares in issue amounts to 68.38%.

9 September 2016
Cape Town

Sponsor and Corporate Advisor:
PSG Capital Proprietary Limited

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