HULISANI LIMITED - Results Of Annual General Meeting

Results Of Annual General Meeting

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)

Shareholders are referred to the AGM which was held at 11th
Floor, Sandton Eye, corner West Street and Rivonia Road, Sandton
today, 14 September 2016 at 11h00 and are advised that in terms
of paragraph 3.91 of the JSE Listings Requirements, all ordinary
and special resolutions proposed in the Notice of Annual General
Meeting were passed, by the requisite number of shareholders
present and represented by proxy and being entitled to vote at
the AGM.

The resolutions proposed, and the details of results are set out
below:
                                            Votes   Shares abstained
                           Votes for      against    as a percentage
                          resolution   resolution   (%) of shares in
                               (%) *        (%) *              issue


Ordinary resolution              100            0                  0
number 1: Re-election
of retiring directors
– Reappointment of MH
Zilimbola


Ordinary resolution              100            0                  0
number 2: Re-election
of retiring directors
– Reappointment of ER
Raphulu

Ordinary resolution              100            0                  0
number 3: Re-election
of retiring directors
– Reappointment of MA
Booysen

Ordinary resolution              100            0                  0
number 4: Re-election
of retiring directors
– Reappointment of PC
Mdoda

Ordinary resolution              100            0                  0
number 5: Re-election
of retiring directors
– Reappointment of H
Schaaf

Ordinary resolution              100            0                  0
number 6: Re-election
of retiring directors
– Reappointment of MF
Modau

Ordinary resolution              100            0                  0
number 7: Re-election
of retiring directors
– Reappointment of AV
Notshe

Ordinary resolution              100            0                  0
number 8: Re-election
of retiring directors
– Reappointment of NP
Gosa

Ordinary resolution              100            0                  0
number 9: Re-election
of retiring directors
– Reappointment of DR
Hlatshwayo

Ordinary resolution              100            0                  0
number 10: Election
of members of the
audit and risk
committee
– Reappointment of MF
Modau

Ordinary resolution              100            0                  0
number 11: Election
of members of the
audit and risk
committee
– Reappointment of H
Schaaf

Ordinary resolution              100            0                  0
number 12: Election
of members of the
audit and risk
committee
– Reappointment of NP
Gosa


Ordinary resolution               100           0                 0
number 13: Re-
appointment of
auditors

Special resolution                100           0                 0
number 1:
Remuneration of non-
executive director

Note * - In relation to the total number of shares voted at the AGM

Total shares voted in person or by proxy amounted to 93.24% of
total issued share capital, being 46,619,557 voted shares.

Johannesburg

15 September 2016

Sponsor: PSG Capital Proprietary Limited

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