CAPITAL APPRECIATION LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
Tax number 9591281176
JSE Share Code: CTA
ISIN: ZAE000208245
 (the “Company”)



RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting (“AGM”) of the Company held on 17 August 2016, all
resolutions proposed at the AGM were passed by the requisite majority of shareholders. The following information is
provided:

Total issued number of redeemable ordinary shares                                                     1 250 000 000
Number of redeemable ordinary shares represented at the meeting                                       729 460,964
Percentage of redeemable ordinary shares represented at the meeting                                       58%


Abstentions are represented as a percentage of total issued number of redeemable ordinary shares.


Details of the results of voting at the AGM are as follows:


Resolution proposed           For                  Against                       Abstain
Ordinary resolution
number 1: Acceptance of       729 360 874          Nil                       100 090
annual financial              100,00%              0,00%                     0,01%
statements

Ordinary resolution
number 2.1: Re-election       729 360 874          Nil                       100 090
of V Sekese as member         100,00%              0,00%                     0,01%
and Chairman of the
audit committee

Ordinary resolution
number 2.2: Re-election       729 360 874          Nil                       100 090
of B Bulo as member           100,00%              0,00%                     0,01%
of the audit committee

Ordinary resolution
number 2.3: Re-election       729 360 874          Nil                       100 090
of C Valkin as member         100,00%              0,00%                     0,01%
of the audit committee

Ordinary resolution
number 3: Reappointment       729 360 874          Nil                       100 090
of EY Inc. as external        100,00%              0,00%                     0,01%
auditors of the Company

Ordinary resolution
number 4: Placement of        656 830 033          72 530 841                100 090
shares under the control      90.06%               9.94%                     0,01%
of the directors
Special resolution
number 1: Approval of         729 360 874          Nil                       100 090
non-executive directors’      100,00%              0,00%                     0,01%
remuneration




By order of the Board
Johannesburg

17 August 2016


Sponsor:
Investec Bank Limited

Date: 17/08/2016 04:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.