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Results of general meeting
SABLE METALS AND MINERALS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SMM ISIN Code: ZAE000185674)
(“Sable” or “the company”)
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of Sable held today, all the resolutions,
as set out in the notice of general meeting included in the circular to shareholders dated 21
December 2015, were passed by the requisite majorities of shareholders.
The number of shares voted in person or by proxy in respect of resolutions where no
shareholders were excluded from voting, was 158 093 491 representing 69.4% of the total
issued share capital of Sable.
All the resolutions were passed with the requisite majorities. Note that some shareholders
were not entitled to vote in respect of some of the resolutions.
The resolutions proposed at the meeting, together with the percentage of shares voted or
abstained as well as the percentage of votes carried for and against each resolution are
displayed below:
ORDINARY RESOLUTION NUMBER 1
Approval of the specific issue in terms of the Listings Requirements
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
SPECIAL RESOLUTION NUMBER 1
Approval of the specific issue of shares for cash in terms of section 41(3) of the Act
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
SPECIAL RESOLUTION NUMBER 2
Approval of financial assistance in terms of section 44(3) of the Act
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
ORDINARY RESOLUTION NUMBER 2
Waiver of the mandatory offer in terms of Regulation 86(4)
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
ORDINARY RESOLUTION NUMBER 3
Release of escrow shares
SHARES VOTED 71 178 542 100%
SHARES ABSTAINED 0
VOTES FOR 71 178 542 100%
VOTES AGAINST 0
ORDINARY RESOLUTION NUMBER 4
Approval of disposal of loan to related party
SHARES VOTED 138 358 459 100%
SHARES ABSTAINED 0
VOTES FOR 138 358 459 100%
VOTES AGAINST 0
SPECIAL RESOLUTION NUMBER 3
Vesting of rights to shares
SHARES VOTED 111 084 358 100%
SHARES ABSTAINED 0
VOTES FOR 111 084 358 100%
VOTES AGAINST 0
SPECIAL RESOLUTION NUMBER 4
Approval of the scheme
SHARES VOTED 138 358 459 100%
SHARES ABSTAINED 0
VOTES FOR 138 358 459 100%
VOTES AGAINST 0
ORDINARY RESOLUTION NUMBER 5
Approval of disposal to Lemur in terms of Listings Requirements
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
SPECIAL RESOLUTION NUMBER 5
Approval of disposal to Lemur in terms of the Act
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
SPECIAL RESOLUTION NUMBER 6
Approval of change of name
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
ORDINARY RESOLUTION NUMBER 6
Director’s authority
SHARES VOTED 158 093 491 100%
SHARES ABSTAINED 0
VOTES FOR 158 093 491 100%
VOTES AGAINST 0
Johannesburg
25 January 2016
Sponsor
Exchange Sponsors
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