BONATLA PROPERTY HOLDINGS LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

BONATLA PROPERTY HOLDINGS LIMITED
(Registration number 1996/014533/06)
Share code: BNT ISIN: ZAE000013694
(”Bonatla” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on 31 October 2014. Details of the resolutions and the voting are contained in the table
below:

Resolution proposed                                         For    Against:       Abstain    Shares voted
                                                             %          %              %
Ordinary resolution number 1 –                     506 095 644         0%          3.755      506 099 399
Annual financial statements                          99.99926%                   0.00074%             100%

Ordinary resolution number 2 –                     506 095 644         0%          3.755      506 099 399
Director retirement and re-election – Mr R            99.99926%                  0.00074%             100%
Bernstein

Ordinary resolution number 3 –                     506 095 644         0%          3.755      506 099 399
Director retirement and re-election – Mr M Nurick     99.99926%                  0.00074%             100%

Ordinary resolution number 4 –                     506 095 644         0%          3.755      506 099 399
Director retirement and re-election – Mr Q            99.99926%                  0.00074%             100%
D’Oliveira

Ordinary resolution number 6 –                     506 095 644         0%          3.755      506 099 399
Appointment and remuneration of Auditors –            99.99926%                  0.00074%             100%
Nolands Incorporated

Ordinary resolution number 7 –                     506 095 644         0%         3.7555      506 099 399
Appointment of audit & risk committee member –        99.99926%                  0.00074%             100%
Mr R Bernstein

Ordinary resolution number 8 –                     506 095 644         0%          3.755      506 099 399
Appointment of audit & risk committee member –        99.99926%                  0.00074%             100%
Mr M Nurick

Ordinary resolution number 9 –                     506 095 644         0%          3.755      506 099 399
Appointment of audit & risk committee member –        99.99926%                  0.00074%             100%
Mr Q D’Oliveira

Ordinary resolution number 10 –                    506 095 644         0%          3.755      506 099 399
Non-binding advisory vote on the remuneration         99.99926%                  0.00074%             100%
policy

Ordinary resolution number 11 –                    506 038 644    57 000           3.755       506 099 399
General authority to allot and issue shares for       99.98800%  0.01126%        0.00074%              100%
cash

Special resolution number 1 –                      506 095 644         0%          3.755       506 099 399
To approve the non-executive directors’ fees          99.99926%                  0.00074%              100%

Special resolution number 2 –                      506 095 644         0%          3.755       506 099 399
General authority to enter into funding               99.99926%                  0.00074%              100%
agreements, provide loans or other financial
assistance

Special resolution number 3 –                      506 095 644         0%          3.755       506 099 399
General authority to acquire (repurchase) shares      99.99926%                  0.00074%              100%

Ordinary resolution number 5 was withdrawn as it was not required in terms of the Memorandum of
Incorporation.

By order of the board.

Johannesburg
3 November 2014

Sponsor
Arbor Capital Sponsors Proprietary Limited

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