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Results of annual general meeting
ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
JSE share code: AND ISIN: ZAE000172870
(“Andulela” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 14 August 2015 (in terms
of the notice of annual general meeting dispatched to shareholders on 30 June 2015), all of the resolutions tabled
thereat were passed by the requisite majority of Andulela shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Andulela shares that could have been voted at the annual general meeting: 87 644 836
- total number of Andulela shares that were present/represented at the annual general meeting: 84 910 669 being
96.88% of the total number of Andulela shares that could have been voted at the annual general meeting
Special Resolution 1: Repurchase of shares
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Special Resolution 2: Financial assistance to related and inter-related company
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Special Resolution 3.1: Approval of fees payable to non-executive directors
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Special Resolution 3.2: Annual increase in fees payable to non-executive directors not to exceed 10%
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 2: Re-election of Mohamed J Husain as a director of the Company and Chairman of the Board
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 3: Confirmation of appointment of Naeem MS Hadjee as an independent non-executive director
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 4: Confirmation of appointment of Brian Smith as an independent non-executive director
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 5.1: Re-appointment of PE du Preez as member of the Company’s Audit, Risk and Compliance Committee
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 5.2: Appointment of NMS Hadjee as member of the Company’s Audit, Risk and Compliance
Committee
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 5.3: Appointment of BW Smith as member of the Company’s Audit, Risk and Compliance
Committee
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 6: Re-appointment of auditors, together with J Schoeman
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 7: Unissued ordinary shares
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 8: General authority to issue shares for cash
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 9: Signature of documentation
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
Ordinary Resolution 10: Non-binding advisory vote: Confirmation of Group remuneration policy
Shares voted For Against Abstentions
84 910 669 84 910 669, being 100% - -
14 August 2015
Sponsor
Java Capital
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