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Report on Annual General Meeting proceedings
Phumelela Gaming &Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM
ISIN: ZAE000039269
(“Phumelela” or “the Company”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Phumelela shareholders are advised that at the Annual General Meeting of members held on
01 December 2016, all the ordinary and special resolutions as proposed in the Notice of
Annual General Meeting were approved by the requisite majority of members. In this regard,
Phumelela confirms the voting statistics from the Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 74,954,762
Total number of shares present/represented including proxies at 85% 63,384,575
meeting (including shares abstained from voting)
Votes in % Votes % Abstentions %
favour against
Ordinary resolution 1: To 63,332,770 100% 0 0% 51,805 0.07%
receive and adopt the annual
financial statement for the year
ended 31 July 2016
Ordinary resolution 2: Re- 63,334,770 100% 0 0% 49,805 0.07%
election of the following
director - Mr R Cooper
Ordinary resolution 3: Re- 59,834,770 94.47% 3,500,000 5.53% 49,805 0.07%
election of the following
director- Mr SKC Khampepe
Ordinary resolution 4: Re- 59,684,670 94.46% 3,500,000 5.54% 199,905 0.27%
election of the following
director- Mrs NJ Mboweni
Ordinary resolution 5.1: To 63,334,770 100 % 0 0% 49,805 0.07%
elect the following audit
committee member - Mr R
Cooper
Ordinary resolution 5.2: To 63,334,770 100 % 0 0% 49,805 0.07%
elect the following audit
committee member- Mrs NJ
Mboweni
Ordinary resolution 5.3: To elect 63,334,770 100 % 0 0% 49,805 0.07%
the following audit committee
member- Mr JB Walters
Ordinary resolution 5.4: To elect 63,334,770 100 % 0 0% 49,805 0.07%
the following audit committee
member- Mr BP Finch
Ordinary resolution 6: 63,334,670 99.99984% 100 0.00016% 49,805 0.07%
Reappointment of KPMG Inc. as
independent auditors for the
ensuing year
Ordinary resolution 7 : 59,665,523 94.28% 3,617,247 5.72% 101,805 0.14%
Placement of shares under the
control of the directors
Ordinary resolution 8: 59,669,001 94.29% 3,613,769 5.71% 101,805 0.14%
General authority to
issue shares for cash
Ordinary resolution 9 : Non- 60,767,665 96.03% 2,515,105 3.97% 101,805 0.14%
binding advisory vote of
Remuneration Policy
Special resolution 1: To approve 63,331,192 99.99% 3,578 0.0056% 49,805 0.07%
the non-executive directors'
remuneration for the ensuing
year
Special resolution 2: To enable 60,823,143 96.03% 2,511,627 3.97% 49,805 0.07%
the provision of financial
assistance to related or
interrelated companies or
corporations or directors and
prescribed officers
Special resolution 3: A general 63,331,292 99.99% 3,478 0.0054% 49,805 0.07%
approval for the Company to
acquire Phumelela Gaming and
Leisure Limited Shares
Johannesburg
1 December 2016
Sponsor
Investec Bank Limited
Date: 01/12/2016 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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