MTN ZAKHELE FUTHI (RF) LIMITED - Results of the 7th Annual General Meeting of MTNZF held on 10 May 2023

Results of the 7th Annual General Meeting of MTNZF held on 10 May 2023

MTN Zakhele Futhi (RF) Limited
(Incorporated in the Republic of South Africa)
(Date of incorporation: 21 June 2016)
(Registration number: 2016/268837/06)
JSE share code: MTNZF
ISIN: ZAE000279402
LEI: 378900429C4F73B1BE74
(“MTNZF” or the “Company”)


RESULTS OF THE 7th ANNUAL GENERAL MEETING OF MTNZF HELD ON 10 MAY 2023

Shareholders of MTNZF are advised that at the 7th Annual General Meeting (“AGM”) held on Wednesday,
10th May 2023 at 11:00 (South African time), all the ordinary and special resolutions, as set out in the
notice of AGM dated 3 April 2023, were presented to the shareholders entitled to vote being present in
person/virtually and/or represented by proxy.

The total number of MTNZF ordinary shares present and represented, including proxies, at the meeting
was 31 713 212 or 25,7 % of MTNZF’s issued ordinary share capital.

The MTNZF ordinary share voting results were as follows:

                                       Number of      Percentage of                           Abstain
                                                                     For (%)       Against
 RESOLUTIONS                            Ordinary     Ordinary shares                            (%)
                                                                       **          (%) **
                                      Shares voted      in issue *                               *
 Ordinary resolution number           31 581 514         25.59%         99.38%       0.62%     0.11%
 1.1: Re-election of –Belinda
 Mapongwana as a director
 Ordinary resolution number           31 539 509           25.56%       99.18%       0.82%      0.14%
 1.2: Re-election of Grant Gelink
 as a director
 Ordinary resolution number           31 563 006           25.57%       99.00%      1.00%      0.12%
 2.1: Election of Grant Gelink as
 a member of the audit, risk, and
 compliance committee
 Ordinary resolution number           31 576 144           25.58%       99.24%      0.76%      0.11%
 2.2: Election of Edward Pitsi as a
 member of the audit, risk, and
 compliance committee
 Ordinary resolution number           31 598 319           25.60%       98.99%      1.01%      0.09%
 2.3: Election of Belinda
 Mapongwana as a member of
 the audit, risk and compliance
 committee
 Ordinary resolution number 3:        31 578 289           25.59%       99.29%      0.71%      0.11%
 Re-appointment of external
 auditors
                                                                                                        1
 Special resolution number 1:         31 448 051          25.48%         98.16%     1.84%     0.21%
 Proposed remuneration
 payable to non-executive
 directors

* Expressed as a percentage of the 123 416 818 MTNZF ordinary shares in issue as at the Voting Record
Date.
** Expressed as a percentage of the ordinary shares voted.

SizweNtsalubaGobodo Grant Thornton Inc. issued a factual finding report on the results.

Johannesburg
12 May 2023

JSE sponsor
Tamela Holdings Proprietary Limited




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Date: 12-05-2023 10:34:00
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