KAYDAV GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 18 May 2017 (in terms
of the notice dispatched on 30 March 2017) all of the resolutions tabled thereat were passed by the requisite majority
of KayDav shareholders.

Details of the results of voting at the annual general meeting were as follows:

    -   total number of KayDav shares in issue as at the date of the annual general meeting: 172 751 585
    -   total number of KayDav shares that were present/represented at the annual general meeting: 86 357 077 being
        49.99% of the total number of KayDav shares that could have been voted at the annual general meeting


Ordinary resolution 1: Adoption of annual financial statements

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Ordinary resolution 2: Re-election of director - Ian Stern

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Ordinary resolution 3: Re-election of director - Shane van Niekerk

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Ordinary resolution 4: Appointment of auditors

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Ordinary resolution 5.1: Appointment of Audit and Risk Committee members - Boitumelo Tlhabanelo - Chairperson

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Ordinary resolution 5.2: Appointment of Audit and Risk Committee members - Ian Stern

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Ordinary resolution 5.3: Appointment of Audit and Risk Committee members - Shane van Niekerk

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Ordinary resolution 6: Signature of documentation

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Special resolution 1: Financial assistance to related or inter-related companies

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

Special resolution 2: Approval of directors’ remuneration for their services as directors

Shares voted                 For                               Against                    Abstentions
86 357 077                   86 357 077, being 100%            -                          -

18 May 2017


Sponsor
Java Capital

Date: 18/05/2017 03:45:00 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.