Results of General Meeting convened to consider the Scheme of Arrangement
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share code: WNH ISIN: ZAE000033916
RESULTS OF GENERAL MEETING CONVENED TO CONSIDER
THE SCHEME OF ARRANGEMENT ("the Scheme Meeting")
Shareholders are advised that all the resolutions contained in the notice convening the Scheme Meeting
were approved by the requisite majorities of shareholders present in person or represented by proxy at the
Scheme Meeting of the company held on Thursday, 31 August 2017.
Details of the resolutions and the voting are contained in the table below. The issued share capital of the
company is 126 215 131 ordinary shares, of which 125 505 786 were entitled to vote at the Scheme Meeting.
cast: (% of Votes in
share capital favour: Votes against: Abstentions:
entitled (% of total (% of total (% of issued
Resolution proposed to vote) votes cast) votes cast) share capital)
Special resolution 1: To approve 96 359 261 96 003 261 170 000 186 000
the Scheme 76,35% 99,63% 0,18% 0,19%
Ordinary resolution 1: To 96 359 261 96 003 261 170 000 176 000
authorise any director or the 76,35% 99,63% 0,18% 0,18%
company secretary to sign
documentation to give effect to
implementation of the Scheme
and the delisting of the company
Shareholders should note that the implementation of the Scheme remains conditional upon the fulfilment of
certain conditions precedent as detailed in the Circular. A further announcement will be released once the
remaining conditions precedent have been fulfilled.
By order of the board
31 August 2017
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