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Report on proceedings at the general meeting
PREMIER GROUP LIMITED
(formerly Premier Group Proprietary 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 GENERAL MEETING
Premier's Shareholders ("Shareholders") are referred to the circular dated 16 November 2023 issued by Premier and containing a notice convening a general meeting of
Shareholders ("Notice of General Meeting") wherein Shareholders were advised of Premier's intention to adopt a new Long-Term Incentive Plan to incentivise its senior
employees, which constitutes a Schedule 14 scheme for the purpose of the JSE Listings Requirements.
Shareholders are advised that, at the General Meeting of shareholders held today, 14 December 2023, at 10h00 by electronic meeting participation only, the ordinary resolutions
set out in the Notice of General Meeting and required to be approved by Shareholders to authorise and implement the Long-Term Incentive Plan were passed by the requisite
majority of votes of Shareholders present in person or represented by proxy.
Total number of shares that can be exercised at the meeting 100% 128 888 400
Total number of shares present/presented, including proxies at the meeting as % voteable shares 93.54% 120 567 827
Total number of shares/presented, including proxies at the meeting as % of issued shares 93.54% 120 567 827
Total number of members present in person 4
Issued shares 100% 128 888 840
Votes cast disclosed as a Number of shares Shares voted disclosed Shares abstained
percentage in relation to the voted as a percentage in disclosed as a percentage
total number of shares voted relation to the total in relation to the total
Resolutions at the meeting issued shares issued shares
For Against
Ordinary Resolution Number 1 – Approval of the 100% 0% 120 567 790 93.54% 0%
proposed Premier Share Appreciation Rights Plan
Ordinary Resolution Number 2 – Authority granted 100% 0% 120 567 790 93.54% 0%
to directors
Johannesburg
14 December 2023
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14-12-2023 03:43:00
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