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Results of annual general meeting

Incorporated in the Republic of South Africa 
(Registration number: 2012/074392/06) 
Share code: RFG ISIN: ZAE000191979 
(“RFG” or "the Company”) 


Shareholders are advised that, at the annual general meeting of the Company held today, 12 
February 2015, all the resolutions as set out in the notice of the annual general meeting were 
approved by the requisite majority of votes. In this regard, RFG confirms the voting statistics from 
the AGM as follows:    

Shares voted in relation to the total issued share capital: 

Number of shares voted                   Total issued share capital                 Percentage shares voted 
179 648 623                              221 000 000                                81.29% 


                                                              Votes carried disclosed as a         Shares         Shares 
                                                                  percentage in relation to     abstained      abstained 
                                                                the total number of shares      disclosed      disclosed 
                                                                   voted at the meeting              as a           as a 
                                                                                               percentage     percentage 
                                                                  For     Against             in relation    in relation 
Resolution                                                                                   to the total   to the total 
                                                                                                   shares         issued 
                                                                                                 voted at          share 
                                                                                              the meeting        capital 

Ordinary resolution number 1: Financial statements              100%            -                      -           0.00% 
Ordinary resolution number 2: Re-election of Chad             98.23%            -                  1.77%           1.44% 
Smart as a director 
Ordinary resolution number 3: Re-election of Andrew           98.23%            -                  1.77%           1.44% 
Makenete as a director 
Ordinary resolution number 4: Re-election of Garth            98.23%            -                  1.77%           1.44% 
Willis as a director 
Ordinary resolution number 5: Appointment of Mark             98.23%            -                  1.77%           1.44% 
Bower to the Audit and Risk Committee  
Ordinary resolution number 6: Appointment of Thabo            98.23%            -                  1.77%           1.44% 
Leeuw to the Audit and Risk Committee 
Ordinary resolution number 7: Appointment of                  98.23%            -                  1.77%           1.44% 
Andrew Makenete to the Audit and Risk Committee 
Ordinary resolution number 8: Reappointment of the            98.23%            -                  1.77%           1.44% 
independent auditor 
Ordinary resolution number 9: Endorsement of the              96.71%        1.51%                  1.77%           1.44% 
remuneration policy 
Ordinary resolution number 10: Control of authorised          84.11%       15.88%                  0.01%           0.01% 
but unissued ordinary shares 
Ordinary resolution number 11: Approval to issue              83.68%       16.30%                  0.01%           0.01% 
ordinary shares 
Ordinary resolution number 12: Signature of                   99.48%        0.51%                  0.01%           0.01% 
Special resolution number 1: Non-executive directors’         98.23%            -                  1.77%           1.44% 
Special resolution number 2: General approval to              96.77%        3.22%                  0.01%           0.01% 
acquire own shares 
Special resolution number 3: Loans or other financial         90.67%        7.51%                  1.82%           1.48% 
assistance to directors and related companies 

The special resolution/s will, where necessary, be lodged for registration with the Companies and 
Intellectual Property Commission in due course. 

Cape Town 
12 February 2015 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 12/02/2015 01:10:00 
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