PREMIER FOOD AND FISHING LIMITED - Results of the General Meeting of Shareholders

Results of the General Meeting of Shareholders

  PREMIER FOOD AND FISHING LIMITED
  (previously Sekunjalo Industrial Holdings Proprietary Limited)
  (Incorporated in the Republic of South Africa)
  (Registration number 1998/018598/06)
  Share code: PFF, ISIN: ZAE000238309
  (“PFF” or “the Company”)

  RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS (“GENERAL MEETING”)

  1.   INTRODUCTION

       Shareholders are referred to the SENS announcement released by PFF on 8 August 2017, regarding the proposed name
       change of PFF to Premier Fishing and Brands Limited (“Change of Name”). Detailed information regarding the
       proposed Change of Name appeared in the circular to shareholders dated 8 August 2017 (“Circular”).

  2.   RESULTS OF THE GENERAL MEETING

       Shareholders are advised that at the General Meeting of PFF held today, 14 September 2017, in order to consider
       and approve the Change of Name, the following resolutions set out in the notice of General Meeting were passed by
       the requisite majorities of PFF shareholders as set out below:

                        Votes for as a        Votes against as a   Number of         Number of shares    Number of shares
                        percentage of total   percentage of        shares voted at   voted as a          abstained as a
                        number of shares      total number of      the General       percentage of       percentage of
                        voted (%)             shares voted (%)     Meeting           votes exercisable   votes
                                                                                     (%)                 exercisable (%)

  Special Resolution            94.45%               0.04%            231 361 257          88.99%              15.91%
  Number 1: Approval of
  the Change of Name

  Ordinary Resolution           94.49%               0.01%            231 361 257          88.99%              15.91%
  Number 1: Authority

  Cape Town
  14 September 2017

  PSG Capital Proprietary Limited
  Transaction Advisor and Sponsor

  Cliffe Dekker Hofmeyr Incorporated
  Attorneys

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