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Results of Annual General Meeting
Tsogo Sun Holdings Limited
(Incorporated in South Africa)
Registration number: 1989/002108/06
Share code: TSH
ISIN: ZAE000156238
(“Tsogo Sun” or “the Company”)
Results of Annual General Meeting
Tsogo Sun shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held at the Company’s registered office on Wednesday, 14 October 2015, in terms of the notice
of Annual General Meeting distributed to Shareholders on Monday, 7 September 2015, all of the resolutions tabled
were passed by the requisite majority of votes cast by Shareholders.
The total number of shares voted in person or by proxy at the Annual General Meeting was 886 651 573,
representing 84.51% of Tsogo Sun’s issued share capital and 91.87% of the votable shares as at Friday, 9 October
2015, being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary resolution 1
Receipt and adoption of annual financial
100% Nil 886 290 746 84.47% 0.03%
statements and reports
Ordinary resolution 2
100% Nil 886 290 746 84.47% 0.03%
Reappointment of auditors
Ordinary resolution 3.1 0.25%
89.11% 10.89% 884 041 789 84.26%
Re-election of Mr MA Golding as a director
Ordinary resolution 3.2 0.25%
89.58% 10.42% 884 019 891 84.26%
Re-election of Mr VE Mphande as a director
Ordinary resolution 3.3
99.94% 0.06% 884 019 891 84.26% 0.25%
Re-election of Mr JG Ngcobo as a director
Ordinary resolution 4.1
Appointment of Mr RG Tomlinson to the 99.50% 0.50% 832 162 827 79.32% 5.19%
audit and risk committee
Ordinary resolution 4.2
Appointment of Ms BA Mabuza to the audit 100% Nil 884 019 891 84.26% 0.25%
and risk committee
Ordinary resolution 4.3
Appointment of Mr JG Ngcobo to the audit 99.94% 0.06% 829 971 972 79.11% 5.21%
and risk committee
Advisory endorsement
Non-binding advisory endorsement of the 86.08% 13.92% 886 290 746 84.47% 0.03%
Company’s remuneration policy
Special resolution 1
Approval of the fees proposed for non- 100% Nil 886 290 746 84.47% 0.03%
executive directors
Special resolution 2 97.45% 2.55% 886 290 746 84.47% 0.03%
General authority to repurchase shares
Special resolution 3
General approval of the provision of financial
assistance in terms of section 45 of the
Companies Act 93.83% 6.17% 886 278 226 84.47% 0.04%
Special resolution 4
Approval of the issue of shares or options and
the grant of financial assistance in terms of 97.43% 2.57% 885 574 534 84.41% 0.10%
the Company’s share-based incentive
schemes
*Expressed as a percentage of 1 049 181 389 Tsogo Sun ordinary shares in issue as at the Voting Record Date.
Fourways
14 October 2015
Sponsor: Deutsche Securities (SA) Proprietary Limited
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