YEBOYETHU (RF) LIMITED - Result of annual general meeting - YYLBEE

Result of annual general meeting - YYLBEE

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/014734/06)
Share code: YYLBEE            ISIN: ZAE000218483
("YeboYethu” or the “company”)


Result of annual general meeting


Shareholders are advised that at the 8th annual general meeting of YeboYethu (RF) Limited
held on Friday 14 October 2016, the ordinary resolutions as set out in the notice of annual
general meeting were passed by the requisite majorities. The number of shares present and
outcome of the voting are set out as follows:

112 shareholders holding 13 182 975 ordinary and ‘N’ ordinary shares were present in
person or represented by proxy. This represented 49.96% of the issued ordinary and
‘N’ ordinary shares.

Ordinary resolution number 1 – adoption of audited annual financial statements
Number of shares voted: 13 181 089
Number of shares for: 13 180 889 (99,99430%)
Number shares against: 200         (0,00152%)
Number of shares abstained: 552


Ordinary resolution number 2 – re-election of Ms ZBM Bassa as a director
Number of shares voted: 12 001 515
Number of shares for: 12 001 315 (91,03647%)
Number shares against: 200           (0,00152%)
Number of shares abstained: 1 181 460


Ordinary resolution number 3 – re-election of Dr D Konar as a director
Number of shares voted: 13 181 211
Number of shares for: 13 180 711 (99,99205%)
Number shares against: 500           (0,00379%)
Number of shares abstained: 548


Ordinary resolution number 4 – appointment of PricewaterhouseCoopers Inc. as auditors
Number of shares voted: 13 180 705
Number of shares for: 13 179 982 (99,98996%)
Number shares against: 723         (0,00549%)
Number of shares abstained: 600


Ordinary resolution number 5 – re-election of Ms ZBM Bassa as a member of the audit
committee
Number of shares voted: 13 181 067
Number of shares for: 13 180 695 (99,99140%)
Number shares against: 372           (0,00282%)
Number of shares abstained: 762
Ordinary resolution number 6 – re-election of Dr D Konar as a member of the audit
committee
Number of shares voted: 13 181 145
Number of shares for: 13 180 697 (99,99346%)
Number shares against: 448           (0,00340%)
Number of shares abstained: 414


Ordinary resolution number 7 – re-election of Mr SM Radebe as a member of the audit
committee
Number of shares voted: 13 181 052
Number of shares for: 13 180 952 (99,99496%)
Number shares against: 100           (0,00076%)
Number of shares abstained: 565




Midrand

Sponsor: UBS South Africa (Pty) Limited

17 October 2016

Date: 17/10/2016 08:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.