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Results Of Annual General Meeting
RH Bophelo Limited
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE & RSE share code: RHB, ISIN: ZAE000244737
(“RH Bophelo” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of RH Bophelo shareholders held
on Wednesday, 30 September 2020, all the ordinary and special resolutions as set out in the notice of
annual general meeting to shareholders dated 31 August 2020 were passed by the requisite majority of
shareholders.
Details of the results of the AGM are as follows:
- total number of shares in issue (excluding treasury shares) that could have been voted at the AGM:
58,875,000; and
- total number of shares present in person or by proxy was 58 015 559, representing 99% of the total
shares in issue that could have been voted.
For Against Abstained, in Shares voted
relation to
total shares in
issue
Ordinary resolution number 1: Approval
of financial statements
Number of shares 56 001 085 2 014 474 0 58 015 559
Percentage 96.53% 3.47% 0% 98.54%
Ordinary resolution number 2:
Confirmation of appointment of Colin
Clarke as Executive Director and Chief
Investment Officer
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 3:
Confirmation of appointment of Dinao
Lerutla as Independent Non- Executive
Director
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 4:
Confirmation of appointment of Refiloe
Nkadimeng as Independent Non-
Executive Director
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 5:
Confirmation of appointment of Bojane
Segooa as Independent Non- Executive
Director
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 6: Re-
election of Dr Solomon Motuba as
Chairperson and member of the Audit
and Risk Committee
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 7: Re-
election of Dr Kgaogelo Rachel
Ntshwana as member of the Audit and
Risk Committee
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 8: Re-
election of Dinao Lerutla as member of
the Audit and Risk Committee
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 9: Re-
election of Refiloe Nkadimeng as
member of the Audit and Risk
Committee
Number of shares
Percentage 58 015 559 0 0 58 015 559
100% 0% 0% 98.54%
Ordinary resolution number 10:
Resignation of Deloitte & Touche as
auditors and appointment of Mazars
South Africa as auditors
Number of shares 56 001 085 2 014 474 58 015 559
Percentage 96.53% 3.47% 0% 98.54%
Ordinary resolution number 11: Non-
binding endorsement of RH Bophelo
Limited’s remuneration policy and
remuneration implementation report
Number of shares 54 960 461 3 053 098 2 000 58 013 559
Percentage 94.74% 5.26% 0% 98.54%
Ordinary resolution number 12:
Unissued shares under the control of the
directors in terms of the Company’s
general authority to issue shares –
(limited to 10%)
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 13:
Unissued shares under the control of the
directors in terms of the Company’s
general authority to issue shares in the
retail market (limited to 7%)
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 14:
Unissued shares under the control of
directors’ in terms of the Rondebosch
Medical Centre Category 2 transaction
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 15:
Unissued shares under the control of the
directors in terms of the issue of shares
on the Rwanda Stock Exchange
Number of shares 56 001 085 2 014 474 0 58 015 559
Percentage 96.53% 3.47% 0% 98.54%
Ordinary resolution number 16:
Directors’ authority to issue shares on
the Rwanda Stock Exchange for cash
Number of shares 56 001 085 2 014 474 0 58 015 559
Percentage 96.53% 3.47% 0% 98.54%
Ordinary resolution number 17:
Directors’ authority to issue ordinary
shares in terms of section 41(3) of the
Companies Act
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Ordinary resolution number 18: General
authority to issue shares for cash – 10%
Number of shares 56 001 085 2 014 474 0 58 015 559
Percentage 96.53% 3.47% 0% 98.54%
Ordinary resolution number 19: General
authority to issue shares for cash – 7%
Number of shares 56 001 085 2 014 474 0 58 015 559
Percentage 96.53 3.47% 0% 98.54%
Special resolution number 1:
Remuneration of Non-executive
Directors
Number of shares 55 999 085 0 2 016 474 55 999 085
Percentage 100% 0% 3.43% 95.12%
Special resolution number 2: Inter-
company financial assistance
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Special resolution number 3: Financial
assistance for the subscription/or
acquisition of shares in the Company or
a related or inter-related company
Number of shares 56 001 085 2 014 474 0 58 015 559
Percentage 96.53% 3.47% 0% 98.54%
Ordinary resolution number 20:
Authority for Directors or Company
Secretary to implement resolutions
Number of shares 58 015 559 0 0 58 015 559
Percentage 100% 0% 0% 98.54%
Johannesburg
30 September 2020
Company Secretary: Corporate Vision Consulting Proprietary Limited
JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Rwanda Sponsor: Faida Securities Rwanda Limited
Date: 30-09-2020 02:00:00
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