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AFRIMAT LIMITED - Results of General Meeting

Release Date: 18/11/2016 12:32
Code(s): AFT     PDF:  
Wrap Text
Results of General Meeting

Afrimat Limited
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT ISIN: ZAE000086302
(“Afrimat” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders are referred to the SENS announcement published on 21 October 2016 whereby notice
was given regarding the General Meeting (“GM”) to approve the resolutions as contained in the circular
posted to shareholders on the same day regarding Afrimat seeking shareholder approval to approve
the amended and restated Trust Deed of the Afrimat BEE Trust. All the ordinary resolutions as set out
in the notice of GM, were approved by the requisite majority of shareholders present or represented by
proxy.

The total number of Afrimat shares eligible to be voted at the GM was 110,308,558 and the total
number of issued share capital of the same class of Afrimat shares is 143,262,412. The
number of shares voted in person or by proxy was 74,338,264 representing 67.39% of the
total issued share capital of the same class of Afrimat shares.

All resolutions proposed at the GM, together with the percentage of shares abstained (as a percentage
of total issued share capital of the Company), as well as the percentage of votes carried for and against
each resolution, are as follows:

Ordinary resolution number 1: To approve the amended and restated Trust Deed of the Afrimat BEE
Trust

For                     Against                Abstain             Shares voted

74,320,071              2,462                  15,731              74,322,533

100.00%                 0.00%                  0.01%               100.00%

Ordinary resolution number 2: To authorise any member of the Board or the Company secretary to
sign documentation and do all things necessary to give effect to ordinary resolution 1

For                     Against                Abstain             Shares voted

74,319,706              2,837                  15,721              74,322,543

100.00%                 0.00%                  0.01%               100.00%

18 November 2016
Cape Town
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 18/11/2016 12:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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