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Results of annual general meeting
LODESTONE REIT LIMITED
(previously Lodestone Properties Limited)
(Incorporated in the Republic of South Africa)
Registration number: 2010/017830/06
JSE share code: LDO ISIN: ZAE000197935
(Approved as a REIT by the JSE)
(“Lodestone”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 12 August 2015 (in terms of the
notice of annual general meeting dispatched to shareholders on 30 June 2015), all of the resolutions tabled thereat were passed by
the requisite majority of Lodestone shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Lodestone shares that could have been voted at the annual general meeting: 143 461 366
- total number of Lodestone shares that were present/represented at the annual general meeting: 115 883 351 being 80.78% of
the total number of Lodestone shares that could have been voted at the annual general meeting
Ordinary Resolution 1.1: Re-election of Herman Zolty as director
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 1.2: Re-election of Michael (Mike) McNamara as director
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 1.3: Re-election of Jacques van Wyk as director
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 2.1: Re-election of Jacques van Wyk as a member of the audit committee
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 2.2: Re-election of Craig Hallowes as a member of the audit committee
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 2.3: Re-election of Michael McNamara as a member of the audit committee
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 3: Re-appointment of Deloitte & Touche as auditors
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 4: Authorising directors to determine auditors’ remuneration
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
Ordinary Resolution 5: Placing unissued shares under the control of the directors
Shares voted* For Against Abstentions
115 882 661 115 313 515, being 99.51% 569 146, being 0.49% 690, being 0%
Ordinary Resolution 6: General authority to issue shares for cash
Shares voted* For Against Abstentions
115 883 351 115 778 696, being 99.91% 104 655, being 0.09% -
Ordinary Resolution 7: General authority to issue shares for cash for Black Economic Empowerment purposes
Shares voted* For Against Abstentions
115 881 971 115 881 971, being 100% - 690, being 0%
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions
115 882 661 115 778 006, being 99.91% 104 655, being 0.09% 690, being 0%
Special Resolution 1: Approval of financial assistance to related or inter-related companies
Shares voted* For Against Abstentions
115 882 661 115 882 661, being 100% - 690, being 0%
Special Resolution 2: Approval to the repurchase of shares
Shares voted* For Against Abstentions
115 882 661 115 418 170, being 99.60% 464 491, being 0.40% 690, being 0%
Special Resolution 3: Approval of provision of financial assistance for the purchase of shares
Shares voted* For Against Abstentions
115 882 661 115 882 661 being 100% - 690, being 0%
Ordinary Resolution 9: Authority for directors or company secretary to implement of resolutions
Shares voted* For Against Abstentions
115 883 351 115 883 351, being 100% - -
*shares excluding abstentions
12 August 2015
Sponsor
Java Capital
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