DENEB INVESTMENTS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 10:00 a.m. today, Monday, 29 August 2022 (“AGM”),
all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:


                                         Votes
                            Votes for    against
                            resolution   resolution
                            as a         as a                        Number of      Number of
                            percentage   percentage                  shares         shares
                            of total     of total                    voted at       abstained
                            number of    number of     Number of     AGM as a       as a
                            shares       shares        shares        percentage     percentage
 Resolutions                voted at     voted at      voted at      of shares in   of shares in
 proposed at the AGM        AGM          AGM           AGM           issue*         issue*
 
Ordinary resolution
number 1:
Re-election of director:

 1.1:                       100%         0.00%         382,090,295   87,56%         0.00%
 Mr M H Ahmed


 1.2:                       100%         0.00%         382,090,295   87,56%         0.00%
 Ms N B Jappie


 1.3:                       100%         0.00%         382,090,295   87,56%         0.00%
 Ms K F Mahloma
 
Ordinary resolution         100%         0.00%         382,090,295   87,56%         0.00%
number 2:
Re-appointment of
auditor:
PricewaterhouseCoop
ers Inc

Ordinary resolution
number 3:
Re-appointment of
audit committee
members

3.1:                        100%         0.00%        382,090,295   87,56%         0.00%
Mr M H Ahmed


3.2:                        100%         0.00%        382,090,295   87,56%         0.00%
Ms N B Jappie


3.3:                        100%         0.00%        382,090,295   87,56%         0.00%
Ms K F Mahloma


Ordinary resolution         99,80%       0,20%        382,090,295   87,56%         0.00%
number 4:
General authority over
authorised but
unissued shares


Ordinary resolution         100%         0.00%        382,090,295   87,56%        0.00%
number 5:
Directors’ authority to
implement company
resolutions


Non-binding advisory        99,80%       0,20%        382,090,295   87,56%        0.00%
vote number 1: Non-
binding advisory
endorsement of
remuneration policy


Non-binding advisory        99,80%       0,20%        382,090,295   87,56%        0.00%
vote number 2: Non-
binding advisory
endorsement of
remuneration
implementation report


Special resolution         99,80%       0,20%        382,090,295   87,56%         0.00%
number 1:
General authority to
issue shares, options
and convertible
securities for cash


Special resolution        99,80%       0,20%        382,090,295    87,56%         0.00%
number 2:
Approval of annual
fees to be paid to non-
executive directors
 
Special resolution        100%         0.00%        382,090,295    87,56%         0.00%
number 3:
General authority to
repurchase company
shares


Special resolution        100%         0.00%        382,090,295    87,56%        0.00%
number 4:
Shareholders’ general
authorisation of
financial assistance


* The total number of shares in issue at the date of the AGM was 436,380,272, and taking into
account shares repurchased in the market and that are in the process of being delisted.

Cape Town
29 August 2022

Sponsor
PSG Capital

Date: 29-08-2022 03:55:00
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