SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Results of the 2nd Annual General Meeting of SABZK held on 10 May 2023

Results of the 2nd Annual General Meeting of SABZK held on 10 May 2023

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
Registration number: 2019/616052/06
JSE Share Code: SZK
ISIN: ZAE000284196
(“SABZK” or the “Company”)

RESULTS OF THE 2nd ANNUAL GENERAL MEETING OF SABZK HELD ON 10 MAY 2023

Shareholders of SABZK are advised that at the Annual General Meeting (“AGM”) held on Wednesday, 10
May 2023 at 09:00 (South African time), all the ordinary and special resolutions, as set out in the notice
of AGM dated 27 March 2023, were presented to the shareholders entitled to vote being present in
person/virtually and/or represented by proxy as at Friday, 5 May 2023, being the Voting Record Date:

•     The total number of SABZK ordinary shares present and represented, including proxies, at the meeting
      was 22 816 697 or 56% of SABZK’s issued ordinary share capital.

The SABZK ordinary share voting results were as follows:

    ORDINARY SHARES                                                                              SHARES
                                                        TOTAL SHARES VOTED
                                                                                                ABSTAINED
                                             FOR        AGAINST
                                                                       NUMBER           %*           %*
    RESOLUTIONS                              (%)          (%)

    Ordinary resolutions
    Ordinary resolution number 1.1
    Re-election of Moss Ngoasheng         99.67          0.33         22 753 052       56.11      0.16
    as a director
    Ordinary resolution number 1.2
    Re-election of Duncan Pask as a       99.65          0.35         22 739 270       56.08      0.19
    director
    Ordinary resolution number 1.3
    Confirmation of appointment of        99.72          0.28         22 735 046       56.07      0.20
    William Mogase as a director
    Ordinary resolution number 2.1
    Election of Ernest Kwinda as a        99.74          0.26         22 742 452       56.08      0.18
    member of the audit committee
    Ordinary resolution number 2.2
    Election of Moss Ngoasheng as a       99.69          0.31         22 736 862       56.07      0.20
    member of the audit committee
    Ordinary resolution number 2.3
    Election of Itumeleng Dlamini a as    99.73          0.27         22 740 821       56.08      0.19
    a member of the audit committee
    Ordinary resolution number 3
    Re-appointment of                     99.77          0.23         22 749 225       56.10      0.17
    PricewaterhouseCoopers Inc. as
    independent auditors




                                                                                                          1
 ORDINARY SHARES                                                                               SHARES
                                       TOTAL SHARES VOTED
                                                                                              ABSTAINED
                                           FOR        AGAINST
                                                                     NUMBER           %*          %*
 RESOLUTIONS                               (%)          (%)
 Special resolution number 1
 Remuneration payable to directors      99.62          0.38         22 729 904      56.05       0.21


*Expressed as a percentage of 40 550 001 SABZK ordinary shares in issue as at the Voting Record Date.



Johannesburg
10 May 2023

JSE sponsor
Tamela Holdings Proprietary Limited




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Date: 10-05-2023 05:00:00
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