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Results of annual general meeting
LODESTONE REIT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/017830/06
JSE share code: LDO ISIN: ZAE000197935
(Approved as a REIT by the JSE)
(“Lodestone”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 11 August 2016 (in
terms of the notice of annual general meeting dispatched to shareholders on 29 June 2016), all of the resolutions tabled
thereat were passed by the requisite majority of Lodestone shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Lodestone shares that could have been voted at the annual general meeting: 235 149 196.
- total number of Lodestone shares that were present/represented at the annual general meeting: 224 927 993 being
95.65% of the total number of Lodestone shares that could have been voted at the annual general meeting.
Ordinary Resolution 1.1: Re-election of Inge Pick as director
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 1.2: Re-election of Craig Hallowes as director
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 1.3: Re-election of Ndhlabole Shongwe as director
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 2.1: Re-election of Jacques van Wyk as a member of the audit committee
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 2.2: Re-election of Craig Hallowes as a member of the audit committee
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 2.3: Re-election of Michael McNamara as a member of the audit committee
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 3: Re-appointment of Deloitte & Touche as auditors
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 4: Authorising directors to determine auditors’ remuneration
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Ordinary Resolution 5: General authority to issue shares for cash
Shares voted* For Against Abstentions^
224 925 993 219 953 527, being 97.79% 4 972 466, being 2.21% 2000, being 0.001%
Ordinary Resolution 6: General authority to issue shares for cash for Black Economic Empowerment purposes
Shares voted* For Against Abstentions^
224 925 993 224 432 330, being 99.78% 493 663, being 0.22% 2000, being 0.001%
Ordinary Resolution 7: Approval of amendments to the Lodestone Share Purchase Scheme
Shares voted* For Against Abstentions^
224 925 993 219 564 519, being 97.62% 5 361 474, being 2.38% 2000, being 0.001%
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
224 925 993 219 459 864, being 97.57% 5 466 129, being 2.43% 2000, being 0.001%
Special Resolution 1: Approval of financial assistance to related or inter-related companies
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Special Resolution 2: Approval of the repurchase of shares
Shares voted* For Against Abstentions^
224 925 993 224 432 330, being 99.78% 493 663, being 0.22% 2000, being 0.001%
Special Resolution 3: Approval of provision of financial assistance for the purchase of shares
Shares voted* For Against Abstentions^
224 925 993 224 432 330, being 99.78% 493 663, being 0.22% 2000, being 0.001%
Special Resolution 4: Authorising non-executive directors’ fees
Shares voted* For Against Abstentions^
224 925 993 224 925 993, being 100% - 2000, being 0.001%
Special Resolution 5: Approval of financial assistance for the purchase of shares
Shares voted* For Against Abstentions^
224 925 993 224 432 330, being 99.78% 493 663, being 0.22% 2000, being 0.001%
Ordinary Resolution 9: Authority for directors or company secretary to implement of resolutions
Shares voted* For Against Abstentions^
224 925 993 224 806 087, being 99.95% 119 906, being 0.05% 2000, being 0.001%
*shares excluding abstentions
^ in relation to total shares in issue
11August 2016
Designated advisor
Java Capital
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