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Results of annual general meeting
Oakbay Resources and Energy Limited
(Incorporated in the Republic of South Africa)
Registration number: 2009/021537/06
ISIN: ZAE000196085
Share code: ORL
ISIN: ZAE
(“Oakbay Resources” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting ("AGM") of shareholders of the Company held on 30 September 2016 the
following resolutions, as set out in the Notice of Annual General Meeting which was incorporated in the
Annual Integrated Report distributed to shareholders on 31 August 2016, were duly approved by the requisite
majority of votes. In this regard, The Company confirms the voting statistics from the AGM as follows:
Shareholders are advised that:
*Total number of shares in issue as at the date of the AGM: 800 000 000.
*Total number of shares that were present in person/represented by proxy at the AGM: 799 885 849
shares being 99.99% of the total number of shares in issue.
*Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
Resolution
Shares voted for Shares voted Shares abstained
against
Ordinary resolution number 1:
1.1 To re-elect Mr MV Pamensky 799 885 849 - 10
as a director 100% -% -%
1.2 To confirmation of 799 885 849 - 10
appointment of Mr J Roux as 100% -% -%
an executive director
1.3 To confirmation of 799 885 849 - 10
appointment of Mr N Howa as 100% -% -%
a non - executive director
Ordinary resolution number 2:
2.1 To appoint Mr M Pamensky 799 885 849 - 10
as a member of the Audit 100% -% -%
Committee
2.2 To appoint Mr T Rensen as a 799 885 849 - 10
member of the Audit 100% -% -%
Committee
2.3 To appoint Ms D Nyamane as 799 885 849 - 10
a member of the Audit 100% -% -%
Committee
Ordinary resolution number 3:
To appoint SizweNtsalubaGobodo 799 885 849 - 10
Inc. as external auditors of the 100% -% -%
Company for the ensuing financial
year
Ordinary resolution number 4:
General authority to issue 771 357 202 28 528 647 10
shares for cash 96.43% 3.57% -%
Ordinary resolution number 5:
Approval of the group 799 885 849 - 10
remuneration policy 100% -% -%
Special resolution number 1:
Approval of non-executive 799 885 849 - -
directors’ fees 100% -% -%
Special resolution number 2:
Financial assistance to related 799 885 849 - 10
and inter-related companies 100% -% -%
Special resolution number 3:
Financial assistance for 799 885 849 - 10
subscription of shares to 100% -% -%
related or inter-related
companies
Special resolution number 4:
General approval to repurchase 771 357 202 28 528 647 10
shares 96.43% 3.57% -%
Ordinary resolution number 6:
Signing authority 799 885 849 - 10
100% -% -%
The special resolutions, where necessary, will be filed with the Companies and Intellectual Property
Commission in due course.
Johannesburg
3 October 2016
Sponsor and Corporate Adviser
River Group
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