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Report on Proceedings at the Annual General Meeting
PREMIER GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
(“Premier” or “Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting (“AGM” or “meeting”) of the shareholders of Premier held today, 9 September 2026, all the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes. In this regard, Premier confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a percentage in Number of Shares voted disclosed Shares abstained
relation to the total number of shares voted shares voted as a percentage in disclosed as a percentage
at the meeting relation to the total issued in relation to the total
shares* issued shares*
For Against
Ordinary Resolutions:
Re-election of Mr Daan Ferreira as an independent 99.89% 0.11% 149 026 820 90.52% 0.00%
non-executive director
Re-election of Mr Iaan van Heerden as a non- 95.20% 4.80% 149 026 820 90.52% 0.00%
executive director
Election of Ms Faith Khanyile as a member of the 100.00% 0.00% 148 965 902 90.48% 0.00%
Audit and Risk Committee
Election of Mr Daan Ferreira as a member of the Audit 99.89% 0.11% 148 965 802 90.48% 0.00%
and Risk Committee
Election of Mr Harish Ramsumer as a member of the 99.89% 0.11% 148 965 802 90.48% 0.00%
Audit and Risk Committee
Election of Ms Faith Khanyile as a member of the 97.75% 2.25% 148 965 802 90.48% 0.00%
Social and Ethics Committee
Election of Mr Jonathan Matthews as a member of 96.18% 3.82% 148 965 802 90.48% 0.00%
the Social and Ethics Committee
Election of Mr Wandile Sihlobo as a member of the 97.75% 2.25% 148 965 802 90.48% 0.00%
Social and Ethics Committee
Re-appointment of independent external auditors 99.99% 0.01% 148 965 802 90.48% 0.00%
Approval of remuneration policy 80.83% 19.17% 148 965 243 90.48% 0.00%
Approval of remuneration report 80.90% 19.10% 148 965 243 90.48% 0.00%
Amendment to treatment of SARs awards on 91.48% 8.52% 148 965 743 90.48% 0.00%
retirement
Amendment to definition of ‘exercise price’ in SARs 91.48% 8.52% 148 965 743 90.48% 0.00%
Plan
Amendment to the maximum number of shares 90.97% 9.03% 148 965 243 90.48% 0.00%
available under SARs Plan and to any one participant
Amendments to align the SARs Plan with the Listings 91.48% 8.52% 148 965 743 90.48% 0.00%
Requirements and other administrative amendments
General authority to issue shares for cash 75.02% 24.98% 148 965 802 90.48% 0.00%
General authority to repurchase shares 98.55% 1.45% 148 966 138 90.48% 0.00%
Authorisation to sign documents to give effect to 100.00% 0.00% 148 965 743 90.48% 0.00%
resolutions
Special Resolutions:
Approval of non-executive directors’ fees 99.89% 0.11% 148 965 743 90.48% 0.00%
Authority to provide financial assistance in terms of 91.70% 8.30% 148 965 743 90.48% 0.00%
sections 44 and 45 of the Companies Act
Adoption of amended and restated memorandum of 100.00% 0.00% 148 965 743 90.48% 0.00%
incorporation
*Total number of ordinary shares in issue: 164 631 239
Johannesburg
9 September 2026
Sponsor
INVESTEC BANK LIMITED
Date: 09/09/2026 05:40:00
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