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Results of annual general meeting
Sable Exploration and Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SXM ISIN Code: ZAE000303319)
(“SEAM” or “the company”)
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of SEAM held on 30
June 2023 all resolutions as set out in the notice of the annual general meeting
passed with the requisite number of votes, except ordinary resolution 1.
In this regard, SEAM confirms that the voting statistics of the annual general meeting
were as follows:
% Number
Total number of shares in
issue that could be voted at 100 4 351 134
the meeting
Total number of shares present/
represented at the meeting
58,90 2 562 995
including proxies
Ordinary resolution number 1 Confirmation of the re-election of Enver Motala
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
- # 2 555 094 7 901 2 555 094 58,72% 0,18%
0,00% 100,00% 0,31%
Ordinary resolution number 2 Confirmation of the appointment of Ulrich Bester
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 3 Confirmation of the appointment of Hazel Bango-Moyo
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 4 Confirmation of the appointment of Nyameka Madikizela
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 5 Confirmation of the appointment of Ian Bird
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 6 Confirmation of the appointment of the auditors
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 7 Appointment of Hazel Bango-Moyo as a member and chairman to
the Audit and Risk Committee
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 8 Appointment of Nyameka Madikizela as a member to the Audit
and Risk Committee
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 9 Appointment of Ian Bird as a member to the Audit and Risk
Committee
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Ordinary resolution number 10.1 Endorsement of remuneration policy
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 5 000 2 901 2 560 094 58,84% 0,07%
99,80% 0,20% 0,11%
Ordinary resolution number 10.2 Endorsement of the remuneration implementation report
Abstain
Total Shares Total Shares Percentage
in favour against abstain (For and Voted of Total
Against) percentage Issued
Shares
2 555 094 5 000 2 901 2 560 094 58,84% 0,07%
99,80% 0,20% 0,11%
Ordinary resolution number 11 Placing unissued shares under directors’ control
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 5 000 2 901 2 560 094 58,84% 0,07%
99,80% 0,20% 0,11%
Ordinary resolution number 12 General authority to issue shares for cash
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 5 000 2 901 2 560 094 58,84% 0,07%
99,80% 0,20% 0,11%
Ordinary resolution number 13 Authority to action
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Special resolution number 1 Remuneration of non-executive directors
Total Shares Total Shares Abstain
in favour against abstain (For and Voted Percentage
Against) percentage of Total
Issued
Shares
2 555 094 5 000 2 901 2 560 094 58,84% 0,07%
99,80% 0,20% 0,11%
Special resolution number 2.1 Financial assistance for subscription of securities in
terms of section 44
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 5 000 2 901 2 560 094 58,84% 0,07%
99,80% 0,20% 0,11%
Special resolution number 2.2 Financial assistance in terms of section 45 to related and
inter-related companies or corporations
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 555 094 - 7 901 2 555 094 58,72% 0,18%
100,00% 0,00% 0,31%
Special resolution number 3 Authority to repurchase shares by the company
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 560 094 - 2 901 2 560 094 58,84% 0,07%
100,00% 0,00% 0,11%
Special resolution number 4 Authority to issue additional shares under section 41 of the
Companies Act
Total Shares Total Shares Abstain
(For and Voted Percentage
in favour against abstain Against) percentage of Total
Issued
Shares
2 560 094 - 2 901 2 560 094 58,84% 0,07%
100,00% 0,00% 0,11%
For and on behalf of the
Board Sandton
30 June 2023
Sponsor
Exchange Sponsors
Date: 30-06-2023 11:59:00
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