MTN ZAKHELE FUTHI (RF) LIMITED - Results of the 6th Annual General Meeting of MTNZF held on 09 May 2022

Results of the 6th Annual General Meeting of MTNZF held on 09 May 2022

MTN Zakhele Futhi (RF) Limited
(Incorporated in the Republic of South Africa)
(Date of incorporation: 21 June 2016)
(Registration number: 2016/268837/06)
JSE share code: MTNZF
ISIN: ZAE000279402
LEI: 378900429C4F73B1BE74
(“MTNZF” or the “Company”)


RESULTS OF THE 6th ANNUAL GENERAL MEETING OF MTNZF HELD ON 9 MAY 2022

Shareholders of MTNZF are advised that at the 6th Annual General Meeting (“AGM”) held on Monday, 9th May 2022 at 10:00 (South African time), all
the ordinary and special resolutions, as set out in the notice of AGM dated 4 April 2022, were presented to the shareholders entitled to vote being
present in person/virtually and/or represented by proxy.

The total number of MTNZF ordinary shares present and represented, including proxies, at the meeting was 46 807 418 or 37,9% of MTNZF’s issued
ordinary share capital.

The MTNZF ordinary share voting results were as follows:

                                                     Number of        Percentage of
                                                                                           For (%)      Against (%)        Abstain (%)
 RESOLUTIONS                                          Ordinary       Ordinary shares
                                                                                             **             **                 *
                                                    Shares voted        in issue *
 
 Ordinary resolution number 1.1: Re-election of       46,807,418          37.93%          98.44%         0.69%            0.33%
 Sindi Mabaso - Koyana as a director
 
 Ordinary resolution number 1.2: Re-election of       46,807,418          37.93%          98.27%         0.79%             0.36%
 Edward Pitsi as a director
 
 Ordinary resolution number 2.1: Election of
 Grant Gelink as a member of the audit, risk and      46,807,418          37.93%          98.60%         0.47%             0.35%
 compliance committee
                                                                                                                                                 1
 Ordinary resolution number 2.2: Election of
 Edward Pitsi as a member of the audit, risk and      46,807,418          37.93%          98.31%          0.71%             0.37%
 compliance committee
 
 Ordinary resolution number 2.3: Election of
 Belinda Mapongwana as a member of the audit,         46,807,418          37.93%          98.61%          0.48%             0.34%
 risk and compliance committee

 Ordinary resolution number 3: Re-appointment         46,807,418          37.93%          98.66%          0.60%             0.28%
 of external auditors

 Special resolution number 1: Proposed                46,807,418          37.93%          97.48%          1.50%             0.39%
 remuneration payable to non-executive directors

* Expressed as a percentage of the 123 416 818 MTNZF ordinary shares in issue as at the Voting Record Date.
** Expressed as a percentage of the 46 807 418 MTNZF ordinary shares voted.

SizweNtsalubaGobodo Grant Thornton Inc. issued a factual finding report on the results.

Johannesburg
10 May 2022

JSE sponsor
Tamela Holdings Proprietary Limited




                                                                                                                          2

Date: 10-05-2022 03:55:00
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.