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Results of the 86th Annual General Meeting
African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM” or the “Company”)
Results of the 86th Annual General Meeting
The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Friday, 6 December 2019, in terms of the notice of Annual General Meeting distributed to
Shareholders on 28 October 2019, all of the resolutions tabled were passed by the requisite majority of votes cast by
Shareholders present in person or represented by proxy.
As at Friday, 29 November 2019, being the voting record date (“Voting Record Date”), the total issued share capital of
ARM was 222 008 324 (“Issued Shares”) and the total number of votable shares was 193 393 584 (“Votable Shares”). The
number of ARM shares voted in person or by proxy at the Annual General Meeting was 172 505 284 shares, representing
77.70% of the Issued Shares and 89.20% of the Votable Shares.
The voting results were as follows:
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%)** (%)**
Ordinary resolution number 1
78.29 21.71 172 504 822 77.70 0.00
Re-election of Mr F Abbott as a Director
Ordinary resolution number 2
90.69 9.31 172 479 822 77.69 0.01
Re-election of Mr M Arnold as a Director
Ordinary resolution number 3
99.58 0.42 172 504 822 77.70 0.00
Re-election of Mr DC Noko as a Director
Ordinary resolution number 4
Re-election of Mr JC Steenkamp as a 91.87 8.13 172 504 822 77.70 0.00
Director
Ordinary resolution number 5
Re-appointment of Ernst & Young Inc. as
external auditor and appointment of 89.57 10.43 172 504 822 77.70 0.00
Mr PD Grobbelaar as the person designated
to act on behalf of the external auditor
Ordinary resolution number 6
Election of Audit and Risk Committee
Members
Ordinary resolution number 6.1 99.61 0.39 172 504 822 77.70 0.00
Mr TA Boardman
Ordinary resolution number 6.2
79.85 20.15 172 504 822 77.70 0.00
Dr MMM Bakane-Tuoane
Ordinary resolution number 6.3 91.02 8.98 172 504 822 77.70 0.00
Mr AD Botha
Ordinary resolution number 6.4
79.83 20.17 172 479 822 77.69 0.01
Mr AK Maditsi
Ordinary resolution number 6.5
78.92 21.08 172 504 822 77.70 0.00
Dr RV Simelane
Ordinary resolution number 7
Non-binding advisory vote on the 93.29 6.71 171 803 883 77.39 0.32
Company’s Remuneration Policy
Ordinary resolution number 8
Non-binding advisory vote on the
93.26 6.74 171 806 563 77.39 0.31
Company’s Remuneration Implementation
Report
Ordinary resolution number 9
Placing control of the authorised but
95.74 4.26 172 504 822 77.70 0.00
unissued Company shares in the hands of
the Board
Ordinary resolution number 10
General authority to allot and issue shares 98.00 2.00 172 504 613 77.70 0.00
for cash
Special resolution number 1
Annual retainer fees and per Board Meeting
attendance fees for Non-Executive Directors
Special resolution number 1.1
Annual retainer fees for Non-Executive 97.28 2.72 172 173 388 77.55 0.15
Directors
Special resolution number 1.2
Per Board meeting attendance fees for Non- 99.02 0.98 172 173 388 77.55 0.15
executive Directors
Special resolution number 2
Committee meeting attendance fees for 99.06 0.94 172 504 067 77.70 0.00
Non-executive Directors
Special resolution number 3
Financial assistance – for subscription for 93.93 6.07 172 504 613 77.70 0.00
securities
Special resolution number 4
Financial assistance – for related or inter- 98.81 1.19 172 504 613 77.70 0.00
related companies
Special resolution number 5
Issue of shares in connection with the
96.56 3.44 172 173 934 77.55 0.15
Company’s share or employee incentive
schemes
Special resolution number 6
95.56 4.44 172 450 944 77.68 0.02
General authority to repurchase shares
* Expressed as a percentage of the number of shares voted per resolution (rounded to the nearest two decimals).
**Expressed as a percentage of the Issued Shares as at the Voting Record Date (rounded to the nearest two decimals).
Sandton
9 December 2019
Sponsor: Investec Bank Limited
Date: 09-12-2019 05:04:00
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