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Report on proceedings at the annual general meeting
SABVEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003753/06)
Share code: SBV – ordinary shares / SVN – 'N' ordinary shares
ISIN: ZAE000006417 – ordinary shares / ISIN: ZAE000012043 – 'N' ordinary shares
("Sabvest" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") of the shareholders of Sabvest held today, 13 May 2015 all
the ordinary and special resolutions proposed at the meeting were approved by the requisite majority
of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Total number of
Total issued shares present or Percentage of
share capital represented by proxy shares voted
Ordinary shares* 17 076 804 11 955 349 70,00%
‘N’ ordinary shares* 28 883 000 5 743 887 19,89%
*Each ordinary share has 500 votes and each ‘N’ ordinary share has one vote.
Total number of
Total number of votes present or Percentage of
votes represented by proxy votes voted
Total number of votes 8 567 285 000 5 983 418 387 69,84%
Total number of members present: 7
Total number of abstentions: 0
Votes carried disclosed as a
percentage in relation to the total
number of shares voted at the
Resolutions meeting
For Against
Ordinary resolutions
1. Presentation and approval of annual financial
statements, directors’ report, audit committee report
and social and ethics committee report for the year 100% -
ended 31 December 2014
2. Re-election of Mr C P Coutts-Trotter. 100% -
3. Re-election of Mrs D N M Mokhobo. 100%
-
4. Re-election of Mr B J T Shongwe. 100%
5. Re-appointment of Deloitte & Touche. 100% -
6. Election of Audit Committee members.
6.1 N S H Hughes 100% -
6.2 D N M Mokhobo 100% -
6.3 B J T Shongwe 100% -
7. Non-binding endorsement of Remuneration Policy. 100% -
8. Authority to sign all documents required. 100% -
Special resolutions
1. Approval of proposed non-executive directors’
remuneration for the year ending 31 December 2015 100% -
2. Authority to provide financial assistance to any group
company 100% -
3. General authority to repurchase shares 100% -
4. Authority to provide financial assistance in terms of -
section 44 of the Companies Act 100% -
5. Placing 1 million unissued ordinary shares and 8,7m
unissued ‘N’ ordinary shares under the control of the 99,994% 0,01%
directors and general authority to allot and issue
The special resolutions will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.
Sandton
13 May 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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