SAFARI INVESTMENTS (RSA) LIMITED - Results of the General Meeting

Results of the General Meeting

Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that the results of the voting at general meeting of the
Company held 10h00 today, 13 November 2018, at 342 The Rand Street, Lynwood, Pretoria
(“GM”), are as follows:

                                             Votes
                          Votes for         against
                         resolution      resolution                    Number of      Number of
                               as a            as a                       shares         shares
                         percentage      percentage                     voted at      abstained
                           of total        of total                     AGM as a           as a
Resolutions               number of       number of      Number of    percentage     percentage
proposed at the              shares          shares         shares  of shares in   of shares in
GM                      voted at GM     voted at GM    voted at GM         issue          issue

Special resolution
number 1:
Ratification of
Share Repurchase           97.91%           2.09%     198 587 971       63.83%         0.002%
Special resolution
number 2: Approval
of General
Authority                  97.91%           2.09%     198 587 971       63.83%         0.002%
Ordinary resolution
number 1: Authority
of Directors               97.91%           2.09%     198 587 971       63.83%         0.002%

Note
Total number of shares in issue as at the date of the GM was 311 136 016.

Pretoria
13 November 2018

Sponsor
PSG Capital

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