CARTRACK HOLDINGS LIMITED - Results of the Annual General Meeting held on 25 August 2015

Results of the Annual General Meeting held on 25 August 2015

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2015

Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of
the Company on 25 August 2015 were passed by the requisite majority of shareholder votes.

An amendment to limit the amount of authorised but unissued shares to be placed under the control
of the directors (ordinary resolution number 7) to 5% of the shares in issue, was proposed, seconded
and supported at the AGM.

The resolutions were voted on as follows:



                                                               % of issued share              Number
                                                                          capital

 Total number of shares present/represented, including                        91          272 186 173
 proxies, at the meeting (including shares abstained from
 voting)
 Total number of shares present/represented, including                      90.1          270 268 694
 proxies, at the meeting (excluding shares abstained from
 voting)

        
                                                 For                       Against                Abstain
 Ordinary resolution no 1.1
 Election of Mr DJ Brown as a                    272 186 173                    -                      -
 Director
                                                       100%                     -                      -

 Ordinary resolution no 1.2
 Election of Mr TA Ikalafeng as a                272 186 173                    -                      -
 Director
                                                       100%                     -                      -

 Ordinary resolution no 1.3
 Election of Mrs K White as a                    272 186 173                    -                      -
 Director
                                                       100%                     -                      -

 Ordinary resolution no 1.4
 Election of Mr IJ Calisto as a                  272 186 173                    -                      -
 Director
                                                       100%                     -                      -
Ordinary resolution no 1.5
Election of Mr JR Edmeston as a                  272 186 173                    -                      -
Director
                                                       100%                     -                      -

Ordinary resolution no 2
Reappointment of external auditor               271 217 270                 968 903                    -

                                                  99.64403%                0.35597%                    -

Ordinary resolution no 3.1
Appointment of Mrs K White as                     272 186 173                   -                      -
member and chairman of the Audit
and Risk Committee

                                                      100%                      -                      -

Ordinary resolution no 3.2
Appointment of Mr DJ Brown as                      272 186 173                  -                      -
member of the Audit and Risk
Committee
                                                      100%                      -                      -

Ordinary resolution no 3.3
Appointment of Mr TA Ikalafeng as                  272 186 173                  -                      -
member of the Audit and Risk
Committee
                                                      100%                      -                      -

Ordinary resolution no 4
Approval of Scheme                                 269 495 994              772 700               1 917 479

                                                      99.71410              0.28590                 0.63916

Ordinary resolution no 5
Signature of documents                             272 186 173                   -                      -

                                                         100%                    -                      -

Ordinary resolution no 6
General authority to issue shares                  271 653 911               532 262                    -
for cash, restricted to 2% of shares
in issue
                                                     99.80445%              0.19555%                    -

Ordinary resolution no 7
Placing the authorised share capital                267 994 829            4 191 344                    -
under the control of the Directors
                                                      98.46012%             1.53988%                    -
 
Endorsement of remuneration
policy – advisory vote                               270 455 094           1 731 079                    -

                                                       99.36401%           0.63599%                     -
 
Special resolution no 1
Approval of non-executive                            272 186 173                 -                      -
Directors’ remuneration
                                                            100%                 -                      -

Special resolution no 2
Financial assistance                                  272 186 173                -                      -

                                                            100%                 -                      -



Johannesburg

25 August 2015

Sponsor: Investec Bank Limited

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