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Results of the 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, 9 February 
2017, 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 
    197 956 447                   246 000 000 (Ordinary)                  77.63% 
                                  9 000 000 (A Preference)               

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

     Ordinary resolution number 1: Re-election of         99.92%          0.01%              0.07%         0.06%
     Andrew Makenete as a director 
     Ordinary resolution number 2: Re-election of Garth   99.84%          0.09%              0.07%         0.06% 
     Willis as a director 
     Ordinary resolution number 3: Re-election of Chad    99.84%          0.09%              0.07%         0.06% 
     Smart as a director 
     Ordinary resolution number 4: Appointment of         94.43%          5.16%              0.41%         0.32%
     Mark Bower to the Audit and Risk Committee 
     Ordinary resolution number 5: Appointment of         94.42%          5.16%              0.42%         0.32% 
     Thabo Leeuw to the Audit and Risk Committee 
     Ordinary resolution number 6: Appointment of         99.923%         0.004%             0.073%        0.06% 
     Andrew Makenete to the Audit and Risk Committee 
     Ordinary resolution number 7: Re-appointment of      90.432%         9.493%             0.075%        0.06%
     the independent registered auditor 
     Ordinary resolution number 8: Endorsement of the     88.68%          11.25%             0.08%         0.06% 
     remuneration policy 
     Ordinary resolution number 9: Control of             74.74%          25.19%             0.07%         0.06%
     authorised but unissued ordinary shares 
     Ordinary resolution number 10: Authority to issue    82.975%         16.952%            0.073%        0.06% 
     ordinary shares 
     Ordinary resolution number 11: Signature of          99.91%          0.01%              0.08%         0.06% 
     Special resolution number 1: Approval of the non-    99.91%          0.01%              0.08%         0.06% 
     executive directors’ remuneration 
     Special resolution number 2: General authority to    99.92%          0.00%              0.08%         0.06% 
     repurchase own shares 
     Special resolution number 3: Loans or other          99.91%          0.02%              0.08%         0.06% 
     financial assistance to 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 
9 February 2017 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 09/02/2017 12:20:00 
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