METTLE INVESTMENTS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle” or "the Company")



RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that the Annual General Meeting of Mettle shareholders (“AGM”) was held on Friday,
14 August 2020. The ordinary and special resolutions proposed in the notice of AGM, were approved by the requisite
majority of votes as set out below.

As at the voting record date, the total number of Mettle ordinary shares in issue was 247 174 375 shares, of which
182 522 301 shares were voted by proxy at the AGM, representing 73.84% of the Mettle ordinary shares in issue.

  Resolutions:                                                     Shares voted               Votes       Votes
                                                                                             for (3)     against
                                                                    Number        % (1)       % (2)        % (2)
  Ordinary resolution number 1:                                 181 607 989       73.47         100            0
  Adoption of the audited annual financial statements
  Ordinary resolution number 2:                                 181 607 989       73.47         100            0
  Appointment of PricewaterhouseCoopers Inc as the
  Company’s auditors with JR de Villiers as the designated
  auditor
  Ordinary resolution number 3:                                 181 607 989       73.47         100            0
  Re-election of Mr BA Chelius as a non-executive director
  Ordinary resolution number 4:                                 181 607 989       73.47         100            0
  Re-appointment of Mr HvdM Scholtz to the board
  Ordinary resolution number 5:                                 181 610 989       73.47       99.78         0.22
  General authority to directors to issue shares for cash
  Ordinary resolution number 6:
  Election of the following members of the Audit and Risk
  Committee:
  6.1 Mr RD Fenner                                              181 607 989       73.47         100            0

  6.2 Mr BA Chelius                                             181 607 989       73.47         100            0

  6.3 Mr MVZ Wentzel                                            181 607 989       73.47         100            0

  Ordinary resolution number 7:                                 181 610 989       73.47         100            0
  Non-binding advisory vote on the remuneration policy
  Ordinary resolution number 8:                                 181 610 989       73.47         100            0
  Non-binding advisory vote on the remuneration
  implementation report
  Ordinary resolution number 9:                                181 613 607      73.48         100           0
  General authority of the directors and company
  secretary
  Special resolution number 1:                                 181 607 989      73.47         100           0
  Approval of the directors' remuneration
  Special resolution number 2:                                 181 604 989      73.47         100           0
  Approval of financial assistance in terms of section 45 of
  the Act
  Special resolution number 3:                                 181 604 989      73.47         100           0
  Approval of financial assistance in terms of section 44 of
  the Act
  Special resolution number 4:                                 181 604 989      73.47         100           0
  General authority to acquire shares in terms of sections
  46 and 48 of the Act
  Special resolution number 5:                                 181 604 989      73.47         100           0
  Amendment to the MOI

 Notes:
 1. As a percentage of total ordinary shares in issue
 2. As a percentage of shares voted
 3. The shares voted for have been rounded up as less than 5 620 shares voted against all the resolutions
    except for ordinary resolution number 5 where 397 588 shares were voted against
 4. There were abstentions of less than 1% in respect of all the resolutions



Cape Town
17 August 2020

Designated Advisor

Questco Corporate Advisory (Pty) Ltd

Date: 17-08-2020 01:55:00
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