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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, 19 October 2016, in terms of the notice of
Annual General Meeting distributed to Shareholders on Thursday, 1 September 2016, 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 808,265,682, representing
77.03% of Tsogo Sun’s issued share capital and 83.75% of the votable shares as at Friday, 14 October 2016, 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 statements 100.00 0.00 808,086,427 77.02 0.02
and reports
Ordinary resolution 2
100.00 0.00 808,223,074 77.03 0.00
Re-appointment of auditors
Ordinary resolution 3.1 0.00
100.00 0.00 808,226,525 77.03
Election of Mr MSI Gani as a director
Ordinary resolution 3.2 0.00
87.10 12.90 808,226,525 77.03
Re-election of Mr JA Copelyn as a director
Ordinary resolution 3.3
86.48 13.52 808,226,525 77.03 0.00
Re-election of Mr Y Shaik as a director
Ordinary resolution 3.4
100.00 0.00 808,226,525 77.03 0.00
Re-election of Ms BA Mabuza as a director
Ordinary resolution 4.1
Election of Mr MSI Gani to the audit and risk 100.00 0.00 808,226,525 77.03 0.00
committee
Ordinary resolution 4.2
Re-election of Ms BA Mabuza to the audit and risk 100.00 0.00 808,226,525 77.03 0.00
committee
Ordinary resolution 4.3
Re-election of JG Ngcobo to the audit and risk 99.98 0.02 758,020,147 72.25 4.79
committee
Advisory endorsement
Non-binding advisory endorsement of the Company’s 85.40 14.60 808,223,074 77.03 0.00
remuneration policy
Special resolution 1
Approval of the proposed fees for non-executive 100.00 0.00 803,213,677 76.56 0.48
directors
Special resolution 2
100.00 0.00 808,223,074 77.03 0.00
Amendment of the memorandum of incorporation
Special resolution 3
98.25 1.75 808,223,074 77.03 0.00
General authority to repurchase shares
Special resolution 4
General approval of the provision of financial
98.66 1.34 808,223,074 77.03 0.00
assistance in terms of section 45 of the Companies
Act
Special resolution 5
Approval of the issue of shares or options and the
99.32 0.68 808,223,074 77.03 0.00
grant of financial assistance in terms of 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
19 October 2016
Sponsor: Deutsche Securities (SA) Proprietary Limited
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