SABLE EXPLORATION AND MINING LIMITED - Results of annual general meeting

Results of annual general meeting

  Sable Exploration and Mining Limited
  (previously known as Middle East Diamond Resources Limited)
  (Incorporated in the Republic of South Africa)
  (Registration number: 2001/006539/06)
  (Share Code: SXM ISIN Code: ZAE000303319)
  (“SEAM” or “the company”)

  Results of annual general meeting


  Shareholders are advised that, at the annual general meeting of SEAM held on 19 August 2022 all resolutions
  as set out in the notice of the annual general meeting passed with the requisite number of votes.

  In this regard, SEAM confirms that the voting statistics of the annual general meeting were as follows:
                                                                   %        Number
  Total number of shares in issue that
  could be voted at the meeting                                    100      4 350 872

  Total number of shares present/
  represented at the meeting including
  proxies                                                        33.77     1 338 589

                           Votes in favour
                                                         Votes against                 Abstentions      %
                                                  %                           %                              Shares voted
 Ordinary resolution            1 329 153      99.63              5 002     0.37            4 434     0.33     1 334 155
 number 1 –
 Confirmation of the
 appointment of Charles
 Mostert
 Ordinary resolution            1 329 153      99.63              5 002     0.37            4 434     0.33     1 334 155
 number 2 –
 Confirmation of the
 appointment of
 Mohamad Bassam Al
 Mojarkesh
 Ordinary resolution            1 329 153      99.63              5 002     0.37            4 434     0.33     1 334 155
 number 3 –
 Confirmation of the
 appointment of the
 auditors
Ordinary resolution             1 329 153      99.63              5 002     0.37            4 434     0.33     1 334 155
number 4 – Appointment
of Eshaan Singh as a
member and chairman of
the Audit and Risk
committee
Ordinary resolution             1 329 153      99.63              5 002     0.37            4 434     0.33     1 334 155
number 5
Appointment of Charles
Mostert as a member of
the Audit and Risk
Committee
Ordinary resolution             1 329 153      99.63              5 002     0.37            4 434     0.33     1 334 155
number 6
Appointment of
Mohammed Bassam Al
Mojarkesh as a member
of the Audit and Risk
Committee
Ordinary resolution             1 329 153      99.63              5 002     0.37            4 434     0.33     1 334 155
number 7.1
Endorsement of the
Remuneration Policy
Ordinary resolution            1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 7.2
Endorsement of the
Implementation Report
Ordinary resolution            1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 8
Placing unissued shares
under directors’ control
Ordinary resolution            1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 9
General authority to
issue shares for cash
Ordinary resolution            1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 10
Authority to action
Special resolution             1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 1
Remuneration of non-
executive directors
Special resolution             1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 2.1
Financial assistance for
subscription of securities
in terms of section 44
Special resolution             1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 2.2
Financial assistance in
terms of section 45 to
related and inter-related
companies or
corporations
Special resolution             1 329 153   99.63   5 002   0.37   4 434   0.33   1 334 155
number 3
General authority to
repurchase shares by
the Company



  For and on behalf of the Board

  Sandton
  19 August 2022

  Sponsor
  Exchange Sponsors

Date: 19-08-2022 04:55:00
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