YEBOYETHU (RF) LIMITED - Result of annual general meeting

Result of annual general meeting

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2008/014734/06)
(Share code: YYLBEE ISIN: ZAE000218483)
(“YeboYethu” or “the Company”)

Result of annual general meeting

Shareholders are advised that at the fourteenth annual general meeting of YeboYethu held today,
Tuesday 2 August 2022, the ordinary and special resolutions as set out in the notice of
annual general meeting were passed by the requisite majorities. The number of shares present and
outcome of the voting are set out as follows:

72 shareholders holding 35 861 834 ordinary shares were present in person or represented by proxy.
This represented 67.77% of the issued ordinary shares.

Ordinary resolution number 1 – adoption of audited consolidated annual financial statements
Number of shares voted:               35 848 483
Number of shares for*:                35 848 051              100.00%
Number shares against*:                      432                0.00%
Number of shares abstained**:             13 351                0.03%

Ordinary resolution number 2 – election of Ms T Walljee as a director of the Company
Number of shares voted:               35 833 721
Number of shares for*:                35 830 793               99.99%
Number shares against*:                    2 928                0.01%
Number of shares abstained**:             28 113                0.05%

Ordinary resolution number 3 – re-election of Mr TV Mokgatlha as a director of the Company
Number of shares voted:               35 834 215
Number of shares for*:                35 833 873              100.00%
Number shares against*:                      342                0.00%
Number of shares abstained**:             27 619                0.05%

Ordinary resolution number 4 – re-election of Ms AM Hall as a director of the Company
Number of shares voted:                35 833 486
Number of shares for*:                 35 832 554             100.00%
Number shares against*:                       932               0.00%
Number of shares abstained**:              28 348               0.05%

Ordinary resolution number 5 – re-election of Ms ABA Conrad as a director of the Company
Number of shares voted:                35 833 635
Number of shares for*:                 35 830 507             99.99%
Number shares against*:                     3 128              0.01%
Number of shares abstained**:              28 199              0.05%

Ordinary resolution number 6 – appointment of Ernst and Young Inc. as auditors of the Company
Number of shares voted:               35 849 064
Number of shares for*:                35 848 732             100.00%
Number shares against*:                      332               0.00%
Number of shares abstained**:             12 770               0.02%
Ordinary resolution number 7 – re-election of Ms B Silwanyana as a member of the Audit Committee of
the Company
Number of shares voted:               35 834 215
Number of shares for*:                35 833 973             100.00%
Number shares against*:                      242               0.00%
Number of shares abstained**:             27 619               0.05%

Ordinary resolution number 8 – re-election of Ms ABA Conrad as a member of the Audit Committee of
the Company
Number of shares voted:               35 833 564
Number of shares for*:                35 830 636              99.99%
Number shares against*:                    2 928               0.01%
Number of shares abstained**:             28 270               0.05%

Ordinary resolution number 9 – re-election of Ms F Roji-Maplanka as a member of the Audit Committee
of the Company
Number of shares voted:               35 833 880
Number of shares for*:                35 833 448             100.00%
Number shares against*:                      432               0.00%
Number of shares abstained**:             27 954               0.05%

Special resolution 1 – increase in non-executive directors’ fees
Number of shares voted:               35 859 181
Number of shares for*:                35 704 612              99.57%
Number shares against*:                  154 569               0.43%
Number of shares abstained**:              2 653               0.01%

Special resolution 2 – Amendments to the Memorandum of Incorporation of the Company
Number of shares voted:               35 811 878
Number of shares for*:                35 810 746             100.00%
Number shares against*:                    1 132               0.00%
Number of shares abstained**:             49 956               0.09%

* In relation to the total number of ordinary shares voted at the AGM
** In relation to the total number of ordinary shares in issue as at the date of the AGM


Midrand
2 August 2022

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 02-08-2022 04:11:00
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