HOLDSPORT LIMITED - Results of annual general meeting

Results of annual general meeting

Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders of Holdsport are advised that at the general meeting of the Company held today,
1 August 2017, all the ordinary and special resolutions proposed were passed by the requisite
majority of votes.

The number of shares present and outcome of the voting are set out as follows:

In aggregate, 31,495,309 ordinary shares were present in person or represented by proxy, which
represented 75.68% of the issued ordinary shares of Holdsport, net of treasury shares held by the
Company’s subsidiaries.


 Proposed resolutions    % shares   Number of % shares     Number     % shares  Number
                         in favour shares for: against     of shares abstained of shares
                         of                     resolution against:             abstained:
                         resolution
 Ordinary resolution         99,58%  31 361 742      0,00%          -     0,42%    133 567
 number one: to
 approve the annual
 financial statements
 and Directors’ Report
 Ordinary resolution         99,58%     31 361 642      0,00%          100       0,42%     133 567
 number two: to
 confirm the
 appointment of
 KPMG Inc. as
 auditors
 Ordinary resolution         99,57%     31 360 642      0,00%        1 100       0,42%     133 567
 number three: to re-
 elect Syd Muller as a
 director
 Ordinary resolution         99,37%     31 295 442      0,21%       66 300       0,42%     133 567
 number four: to re-
 elect Keneilwe
 Moloko as a director
 Ordinary resolution         99,58%     31 361 742      0,00%            -       0,42%     133 567
 number five: to re-
 elect Bryan Hopkins
 as a director
 Ordinary resolution         99,57%     31 360 542      0,00%        1 200       0,42%     133 567
 number six: to re-
 elect Phillip
 Matlakala as a
Proposed resolutions    % shares   Number of     % shares     Number          % shares    Number
                        in favour shares for:    against      of shares       abstained   of shares
                        of                       resolution   against:                    abstained:
                        resolution
director


Ordinary resolution        99,58%   31 361 742        0,00%               -       0,42%      133 567
number seven: to re-
elect Kevin
Hedderwick as a
director
Ordinary resolution        99,58%   31 361 642        0,00%         100           0,42%      133 567
number eight: to
appoint Keneilwe
Moloko to the audit
and risk committee
Ordinary resolution        99,58%   31 361 742        0,00%               -       0,42%      133 567
number nine: to
appoint Bryan
Hopkins to the audit
and risk committee
Ordinary resolution        91,01%   28 664 925        8,56%    2 696 817          0,42%      133 567
number ten: to
appoint Syd Muller to
the audit and risk
committee
Ordinary resolution        89,36%   28 144 590      10,21%     3 217 152          0,42%      133 567
number eleven: to
endorse the
remuneration policy
by way of a non-
binding advisory vote
Special resolution         98,97%   31 171 071        0,61%     190 671           0,42%      133 567
number one: to
approve the
remuneration of the
non-executive
directors
Special resolution         99,57%   31 359 580        0,01%        2 162          0,42%      133 567
number two: to give
the directors a
general authority to
repurchase shares
Special resolution         99,58%   31 361 642        0,00%         100           0,42%      133 567
number three: to
give the directors a
general authority to
provide financial
assistance to group
companies
 Proposed resolutions     % shares   Number of % shares     Number     % shares  Number
                          in favour shares for: against     of shares abstained of shares
                          of                     resolution against:             abstained:
                          resolution
 Ordinary resolution          99,58%  31 361 642      0,00%        100     0,42%    133 567
 number twelve: to
 authorise the
 directors to do all
 such things necessary
 to implement the
 resolutions
 summarised above
 and as set out in the
 notice to the annual
 general meeting.


The special resolutions will be lodged for registration with CIPC in due course.

Cape Town
1 August 2017
Sponsor: UBS South Africa (Pty) Limited

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