CARTRACK HOLDINGS LIMITED - Results of the Annual General Meeting held on 30 July 2019

Results of the Annual General Meeting held on 30 July 2019

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2019

Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of
the Company on 30 July 2019 were passed by the requisite majority of shareholder votes.

The resolutions were voted on as follows:

                                                        % of issued         Number
                                                       share capital

 Total number of issued shares that can be voted              100%      300 000 000
 at the meeting
 Total number of shares present/represented,                   90%      271 133 559
 including proxies, at the meeting as % of
 voteable shares
 Total number of shares present/represented,                   90%      271 133 559
 including proxies, at the meeting as % of issued
 shares
 Total number of members present in person                                         5

                                                 For        Against         Abstain          Shares voted
 Ordinary resolution no 1
 Re-appointment of Mrs S             271 116 116              1 694          15 749           271 117 810
 Rapeti as a director of the
 company
                                            100%             0.00%            0.01%               90.37%

 Ordinary resolution no 2
 Re-appointment of external          271 116 116              1 694          15 749           271 117 810
 auditor
                                         100.00%             0.00%            0.01%               90.37%

 Ordinary resolution no 3.1
 Appointment of Mrs K White as       271 115 116              1 694          16 749           271 116 810
 member and chairman of the
 Audit and Risk Committee

                                         100.00%             0.00%            0.01%               90.37%


 Ordinary resolution no 3.2
 Appointment of Mr DJ Brown          270 471 795           646 015           15 749           271 117 810
 as member of the Audit and
 Risk Committee
                                    99.76%                 0.24%            0.01%            90.37%


Ordinary resolution no 3.3
Appointment of Mrs S Rapeti     271 116 116                 1 694           15 749           271 117 810
as member of the Audit and
Risk Committee

                                   100.00%                  0.00%           0.01%           90.37%


Ordinary resolution no 4
Signature of documents          271 116 116                 1 694         15 749           271 117 810


                                   100.00%                  0.00%         0.01%            90.37%


Ordinary resolution no 5
Advisory      approval     of   270 470 237                646 573        16 749           271 116 810
remuneration policy

                                    99.76%                   0.24%         0.01%            90.37%

Ordinary resolution no 6
Advisory      approval     of   271 114 558                 2 252         16 749           271 116 810
implementation             of
remuneration policy
                                   100.00%                  0.00%          0.01%           90.37%


Special resolution no 1.1
Approval of remuneration of     270 470 237                646 015        17 307          271 116 252
DJ Brown

                                    99.76%                 0.24%          0.01%            90.37%

Special resolution no 1.2
Approval of remuneration of K   271 114 558                1 694           17 307          271 116 252
White

                                   100.00%                 0.00%           0.01%          90.37%

Special resolution no 1.3
Approval of remuneration of     271 114 558                1 694           17 307         271 116 252
TA Ikalafeng
                                   100.00%                 0.00%            0.01%         90.37%

Special resolution no 1.4
Approval of remuneration of S   271 114 558                1 694             17 307        271 116 252
Rapeti
                                   100.00%                 0.00%              0.01%        90.37%


 Special resolution no 2
 Financial assistance            269 614 896              1 501 914           16 749        271 116 810


                                      99.45%               0.55%               0.01%        90.37%


 Special resolution no 3
 Repurchase of securities        270 476 357              646 573             10 629        271 122 930


                                      99.76%              0.24%                0.00%        90.37%


Johannesburg

31 July 2019

Sponsor: The Standard Bank Limited

Date: 31/07/2019 07:05:00
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