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Results of Annual General Meeting and Special General Meeting
Indequity Group Limited
Incorporated in the Republic of South Africa
Registration number: 1998/015883/06
Share code: IDQ
ISIN code: ZAE000016606
(“Indequity” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
Results of annual general meeting
Indequity Shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held at 10h00 on Wednesday, 21 January 2015 (“the AGM”), all of the ordinary and
special resolutions contained in the notice of AGM, forming part of the 2014 Indequity Annual Report,
were passed by the requisite majority of votes of shareholders present in person or represented by
proxy at the AGM.
Details of the results of voting at the AGM are as follows:
- Total number of issued ordinary shares (“Shares”): 12 515 000
- Total number of issued Shares net of treasury shares: 11 415 632 (“AGM Total Votable
Shares”)
- Total number of issued Shares which were voted in person or represented by proxy: 5 593 290
Shares, being 45% of the total issued Shares and 49% of the AGM Total Votable Shares
Shares Shares Total Total Total Shares
voted for voted Shares Shares Shares abstained
(% total against voted voted (% voted (% (% of total
Shares (% total (number) of total of AGM Shares in
voted) Shares Shares in Total issue)
voted) issue) Votable
Shares)
1 To adopt the 100% 0% 5 593 290 45% 49% 0%
annual financial
statements
2 To re-appoint 100% 0% 5 593 290 45% 49% 0%
KPMC Inc., with T
Bashall as audit
partner, as
auditors until the
next annual
general meeting
and authorise the
directors to
determine and pay
the auditors
remuneration
3 To approve that 100% 0% 5 593 290 45% 49% 0%
KPMG Services
Proprietary
Limited provide
JSE sponsor
services to
Indequity,
although KPMG
Inc. are the
auditors of the
group
4 To re-elect G 100% 0% 5 593 290 45% 49% 0%
Williamson as
non- executive
director
5 To elect G 100% 0% 5 593 290 45% 49% 0%
Williamson, JF
Zwarts and A van
Jaarsveldt as
members of the
Audit and risk
committee
6 To elect G 100% 0% 5 593 290 45% 49% 0%
Williamson, JF
Zwarts, A van
Jaarsveldt as
members of the
social and ethics
committee
7 Special resolution 100% 0% 5 593 290 45% 49% 0%
No.1: Repurchase
of Shares
Special Resolution 100% 0% 5 593 290 45% 49% 0%
No.2: Directors
Remuneration
Special Resolution 100% 0% 5 593 290 45% 49% 0%
No.3: Financial
Assistance
8 Ordinary 100% 0% 5 593 290 45% 49% 0%
Resolutions No.1:
To place the
unissued shares
of the Company
under the control
of Directors
Ordinary 100% 0% 5 593 290 45% 49% 0%
Resolutions No.2:
To issue shares or
sell treasury
shares for cash
Ordinary 100% 0% 5 593 290 45% 49% 0%
Resolutions No.3:
Authority to sign
documents
Ordinary 100% 0% 5 593 290 45% 49% 0%
Resolutions No.4:
Authorisation of
remuneration
policy
Results of special general meeting
Shareholders are referred to the announcement published on the Stock Exchange News Service of
the JSE Limited on 19 December 2014, regarding the proposed repurchase of treasury shares,
posting of circular (“Circular”) and notice of special general meeting of Shareholders (“Special General
Meeting”), and are hereby advised that at the Special General Meeting held at 11h00 on Wednesday,
21 January 2015, all of the ordinary and special resolutions contained in the notice of Special General
Meeting, forming part of the Circular, were passed by the requisite majority of votes of shareholders
present in person or represented by proxy at the Special General Meeting.
Details of the results of voting at the Special General Meeting are as follows:
- Total number of issued Shares: 12 515 000
- Total number of issued Shares net of treasury shares: 11 415 632 (“Special General Meeting
Total Votable Shares”)
- Total number of issued Shares which were voted in person or represented by proxy: 5 593 290
Shares, being 45% of the total issued Shares and 49% of the Special General Meeting Total
Votable Shares
Shares Shares Total Total Total Shares
voted for voted Shares Shares Shares abstained
(% total against voted voted (% voted (% of total
Shares (% total (number) of total (% of Shares in
voted) Shares Shares in Special issue)
voted) issue) General
Meeting
Total
Votable
Shares)
1 Special Resolution 100% 0% 5 593 290 45% 49% 0%
No.1: Repurchase
2 Special Resolution 100% 0% 5 593 290 45% 49% 0%
No.2: Potential
revocation of
special resolution
No. 1 in the event
of Shareholders
exercising their
appraisal rights
3 Ordinary resolution 100% 0% 5 593 290 45% 49% 0%
No.1: Signing
authority
Johannesburg
21 January 2015
Sponsor
KPMG Services (Pty) Ltd
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