COMPU-CLEARING OUTSOURCING LIMITED - Results of AGM

Results of AGM

COMPU-CLEARING OUTSOURCING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015541/06)
Share code: CCL ISIN ZAE 000016564
("Compu-Clearing")



RESULTS OF THE ANNUAL GENERAL MEETING


The board of directors of Compu-Clearing hereby advises that at the annual general meeting of
shareholders held on Thursday, 4 December 2014, the following resolutions, as set out in the notice of
annual general meeting which was incorporated in the integrated annual report distributed to
shareholders on 4 November 2014, were duly approved by the requisite majority of shareholders
present (in person or represented by proxy) and voting:

           Resolution                Number of        Shares       Shares         % of       % of
                                    shares voted      against     abstained       votes     votes
                                    in person or                                 carried   against
                                      by proxy                                   for the     the
                                                                               resolution resolution
 1.       Approval of auditors       19 456 586          0            0            100        0
          remuneration and
          appointment for
          ensuing year
 2.       (2.1) To re-elect Mr A.    19 456 586          0            0           100           0
          Katz, as an
          Independent Non-
          Executive Director
          (2.2) To re-elect Mr T.    19 456 586          0            0           100           0
          Mogale as an
          Independent Non-
          Executive Director
 3.       (3.1) To elect Mr L.       19 456 586          0            0           100           0
          Jacobs as a Director
          and Chairman
          (3.2) To elect Mr J.       19 456 586          0            0           100           0
          Davis as a Director
 4.       Approval of                19 456 586          0            0           100           0
          remuneration policy
 5.       (5.1) To elect Mr L.       19 456 586          0            0           100           0
          Jacobs as a member of
          the Audit Committee
          (5.2) To elect Mr A.       19 456 586          0            0           100           0
          Katz as a member of
          the Audit Committee
          (5.3) To elect Mr T.       19 456 586          0            0           100           0
          Mogale as a member of
          the Audit Committee

 6.       General authority to        19 456 586         0            0           100           0
          issue shares for cash

 Special Business

 7.       Approval of proposed        19 456 586          0           0           100           0
          non-executive directors’
          remuneration
 8.       General authority to        19 456 586          0           0           100           0
          repurchase the shares
 9.       General authority to        19 456 586          0           0           100           0
          provide financial
          assistance


Johannesburg
4 December 2014


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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