YEBOYETHU (RF) LIMITED - Results of annual general meeting

Results of annual general meeting

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2008/014734/06)
(Share code: YYLBEE ISIN: ZAE000218483)
 (“YeboYethu” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the twelfth annual general meeting of YeboYethu on Friday
21 August 2020, the ordinary and special resolutions as set out in the notice of annual general meeting
were passed by the requisite majorities. The number of shares present and outcome of the voting are set
out as follows:

10 shareholders holding 35 354 875 ordinary shares were present in person or represented by proxy at
the annual general meeting. This represented 66,81% of the issued ordinary shares.

Ordinary resolution number 1 – adoption of the audited consolidated annual financial statements
Number of shares voted:             35 354 875
Number of shares for:               35 354 875      100.00%
Number of shares against:                     0       0.00%
Number of shares abstained:                   0       0.00%

Ordinary resolution number 2 – re-election of Ms ZBM Bassa as a director
Number of shares voted:              35 354 875
Number of shares for:                35 245 037      99.69%
Number of shares against:                109 838      0.31%
Number of shares abstained:                    0      0.00%

Ordinary resolution number 3 – re-election of Ms AM Hall as a director
Number of shares voted:              35 354 875
Number of shares for:                35 354 875     100.00%
Number of shares against:                      0      0.00%
Number of shares abstained:                    0      0.00%

Ordinary resolution number 4 – re-election of Mr MM Mbungela as a director
Number of shares voted:              35 354 875
Number of shares for:                35 354 875     100.00%
Number of shares against:                      0      0.00%
Number of shares abstained:                    0      0.00%

Ordinary resolution number 5 – appointment of Ernst & Young Inc. as auditor of the company
Number of shares voted:             35 354 875
Number of shares for:               35 245 037       99.69%
Number of shares against:              109 838        0.31%
Number of shares abstained:                  0        0.00%

Ordinary resolution number 6 – re-election of Mr TV Mokgatlha as a chairman and member of the
audit committee
Number of shares voted:              35 354 875
Number of shares for:                35 245 037      99.69%
Number of shares against:               109 838       0.31%
Number of shares abstained:                   0       0.00%




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Ordinary resolution number 7 – re-election of Ms L Conrad as a member of the audit committee
Number of shares voted:              35 354 875
Number of shares for:                35 354 875     100.00%
Number of shares against:                      0      0.00%
Number of shares abstained:                    0      0.00%

Ordinary resolution number 8 – re-election of Ms B Silwanyana as a member of the audit
committee
Number of shares voted:           35 354 875
Number of shares for:             35 354 875    100.00%
Number of shares against:                  0      0.00%
Number of shares abstained:                0      0.00%

Ordinary resolution number 9 – re-election of Ms ZBM Bassa as member of the audit committee
Number of shares voted:              35 354 875
Number of shares for:                35 245 037      99.69%
Number of shares against:                109 838      0.31%
Number of shares abstained:                    0      0.00%

Special resolution number 1 – Non-executive directors fees
Number of shares voted:             35 320 175
Number of shares for:               34 990 737        99.07%
Number of shares against:              329 438         0.93%
Number of shares abstained:             34 700         0.07%

Midrand
21 August 2020

Sponsor: UBS South Africa (Pty) Limited




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Date: 21-08-2020 01:46:00
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