GLOBAL ASSET MANAGEMENT LTD - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (AGM)

GLOBAL ASSET MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/003192/06)
Share Code: GAM ISIN: ZAE000173498
("Global" or “the company”)

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

Shareholders are advised that the AGM of Global was held on 15 July 2015 and all the resolutions
proposed at the AGM were passed by the requisite majority. The following information is provided.

Number of ordinary shares represented at the meeting                                  42 340 302
Total issued number of ordinary shares                                                46 046 266
Percentage of ordinary shares represented at the meeting                                  91.95%

The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:

                                                             For       Against:      Abstain
 Resolution proposed                                          %           %             %
 Ordinary resolution number 1:                           42 340 302       -             -
 Annual financial statements                                100%         0%            0%
 Ordinary resolution number 2:                           42 340 302       -             -
 Director retirement and re-election – GK Cunliffe          100%         0%            0%
 Ordinary resolution number 3:                           42 340 302       -             -
 Director retirement and re-election – AJ Naidoo            100%         0%            0%
 Ordinary resolution number 4:                           42 340 302       -             -
 Re-appointment and remuneration of auditors                100%         0%            0%
 Ordinary resolution number 5:                           42 340 302       -             -
 Appointment of Audit & Risk Committee member –
 GK Cunliffe                                                100%         0%            0%
 Ordinary resolution number 6:                           42 340 302       -             -
 Appointment of Audit & Risk Committee member –
 GT Magomola                                                100%         0%            0%
 Ordinary resolution number 7:                           42 340 302       -             -
 Appointment of Audit & Risk Committee member –
 AJ Naidoo                                                  100%         0%            0%
 Ordinary resolution number 8:                           42 340 302       -             -
 Approval of Remuneration policy                            100%         0%            0%
 Ordinary resolution number 9:                           42 340 302       -             -
 General authority to allot and issue shares for cash       100%         0%            0%
 Special resolution number 1:                            42 340 302       -             -
 General authority to acquire (repurchase) shares           100%         0%            0%
 Special resolution number 2:                            42 340 302       -             -
 Non-Executive Directors’ remuneration                      100%         0%            0%
 Special resolution number 3:                            42 340 302       -             -
 General authority to enter into funding agreements,
 provide loans or other financial assistance                100%         0%            0%

By order of the board.

Johannesburg
16 July 2015


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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