MINE RESTORATION INVESTMENTS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1987/004821/06)
Share Code: MRI
ISIN: ZAE000164562
("MRI" or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of MRI shareholders held today, 29 August 2018, the
special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below.

The total number of MRI ordinary shares in issue is 863 053 100 shares of which 308 715 346 shares were voted at
the Annual General Meeting, representing 36%.

 Resolutions:                                   Shares voted                 Votes         Vote for         Votes
                                                                         Abstained                         against
                                                Number         % (1)          % (1)           % (2)           % (2)
 Re-election of directors:                  306 640 846        36%           0.24%            100%                 -
 Ordinary resolution number 1.1:
 
 Re-election of Mr R Tait as a non-
 executive director.
 
 Ordinary resolution number 1.2:            306 640 846        36%           0.24%            100%                 -
 
 Re-election of Mr A Collins as an
 independent non-executive director.
 
 Ordinary resolution number 2:              306 640 846        36%           0.24%            100%                 -
 Re-appointment of Grant Thornton as
 the Company’s external auditor.
 
 Election of members of the Audit           306 640 846        36%           0.24%            100%                 -
 and Risk Committee:
 
 Ordinary resolution number 3.1:
 Election of Mr C Roed as a member
 and the Chairman of the Audit and
 Risk Committee.
 
 Ordinary resolution number 3.2:            306 640 846        36%           0.24%            100%                 -
 Election of Mr S Caddy as a member
 of the Audit and Risk Committee.
 
 Ordinary resolution number 3.3:            306 640 846        36%           0.24%            100%                 -
 Election of Mr Q George as a member
 of the Audit and Risk Committee.
 
 Ordinary resolution number 4:              306 640 846        36%           0.24%          99.76%             0.24%
 Authority to issue shares for cash.

 Advisory endorsement – non-                306 640 846        36%           0.24%            100%                 -
 binding advisory votes:
 Ordinary resolution number 5.1:
 Approval of the Company’s
 remuneration policy.
 
 Ordinary resolution number 5.2:            306 640 846        36%           0.24%            100%                 -
 Approval of the Company’s
 remuneration implementation report.
 
 Special resolution number 1:                306 640 846       36%           0.24%            100%           0.0004%
 General authority for the Company to   
 repurchase its own shares.
 
 Special resolution number 2:                306 640 846       36%           0.24%            100%           0.0004%
 Approval of non-executive directors’
 remuneration.
 
 Special resolution number 3:                306 640 846       36%           0.24%            100%           0.0004%
 Approval of financial assistance for the
 subscription of securities.
 
 Special resolution number 4:                306 640 846       36%          0.24%             100%           0.0004%
 Approval of financial assistance to
 related and/or inter-related companies.

 Notes:
 1. As a percentage of total ordinary shares in issue.
 2. As a percentage of shares voted.

Bedfordview
30 August 2018

Designated Advisor
Questco Corporate Advisory (Pty) Ltd

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