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Results of annual general meeting and change to the board of directors
SABLE METALS AND MINERALS LIMITED
(formerly Sable Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
JSE share code: SMM ISIN: ZAE000185674
(“Sable” or “the company”)
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 16 July 2015 (in terms of the notice
dispatched on Friday, 29 May 2015) all the resolutions tabled thereat were passed by the requisite majority of the Sable
shareholders. Ordinary resolutions 1 and 9 were withdrawn at commencement of the annual general meeting.
Details of the results of voting at the annual general meeting are as follows:
- total number of Sable shares in issue as at the date of the annual general meeting: 227 911 808
- total number of Sable shares that were present/represented at the annual general meeting: 82 501 043 being 36.20% of the total
number of Sable that could have been voted at the annual general meeting
To consider the presentation of the annual financial statements for the year ended 28 February 2014
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary Resolution No. 1: Appointment confirmation of Willie Thabe as a director
Withdrawn
Ordinary Resolution No. 2: Appointment confirmation of Mike Rogers as a director
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary Resolution No. 3: Appointment confirmation of Mpho Mokgatlhe as a director
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 4: To re-elect David Levithan as director
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 5: To re-elect Charles Mostert as director
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 6: Re-appointment of the auditors
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 7: Appointment of Mpho Mokgatlhe as a member to the audit and risk committee
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 8: Appointment of Charles Mostert as a member to the audit and risk committee
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 9: Appointment of Willie Thabe as a member to the audit and risk committee
Withdrawn
Ordinary resolution number 10: Appointment of Mike Rogers as a member to the audit and risk committee
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 11: Placing of unissued shares under the director’s control
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 12: General authority to issue shares for cash
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Ordinary resolution number 13: Authority to implement
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Special resolution number 1: Approval of non-executive directors’ fees
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
Special resolution number 2: Financial assistance to related and inter-related companies
Shares voted For Against Abstentions
82 501 043 82 501 043, being 100% - -
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are further advised that independent non-executive director and chairperson of the remuneration and nomination
committee and the social and ethics committee, Willie Thabe, whose appointment as a director of the company was to be
confirmed at the annual general meeting has tendered his resignation as a director with effect from 16 July 2015, in order to pursue
other business interests. Accordingly, ordinary resolutions 1 and 9 were withdrawn at the annual general meeting. A further
announcement in respect of the chairmanships of the remuneration and nomination committee and the social and ethics committee
will be made in due course.
The board of directors would like to thank Willie for his contribution to the company during his time as director.
16 July 2015
Sponsor
Java Capital
Date: 16/07/2015 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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