DENEB INVESTMENTS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
09:30 today, Thursday, 15 October 2020 at the offices of Hosken Consolidated Investments
Limited, Suite 801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by
the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                         Votes
                           Votes for    against
                           resolution   resolution
                           as a         as a                        Number of      Number of
                           percentage   percentage                  shares         shares
                           of total     of total                    voted at       abstained
                           number of    number of     Number of     AGM as a       as a
                           shares       shares        shares        percentage     percentage
Resolutions                voted at     voted at      voted at      of shares in   of shares in
proposed at the AGM        AGM          AGM           AGM           issue          issue
Ordinary resolution
number 1:
Re-election of director:

1.1:                       99.81%       0.19%         386 590 415   88.83%         0.00%
Mr M H Ahmed

1.2:                       100%         0.00%         386 590 415   88.83%         0.00%
Mr D Duncan

1.3:                       98.58%       1.42%         386 590 415   88.83%         0.00%
Mr A M Ntuli

1.4:                       98.58%       1.42%         386 590 415   88.83%         0.00%
Mr Y Shaik

1.5:                       99.81%       0.19%         386 590 415   88.83%         0.00%
Mr S A Queen

1.6:                       99.81%       0.19%         386 590 415   88.83%         0.00%
Mr G D T Wege

Ordinary resolution        100%         0.00%         386 590 415   88.83%         0.00%
number 2:
Re-appointment of
auditor:
PricewaterhouseCoop
ers Inc

Ordinary resolution
number 3:
Re-appointment of
audit committee
members

3.1:                       99.81%      0.19%          386 590 415   88.83%         0.00%
Mr M H Ahmed

3.2:                       98.38%      1.62%          386 590 415   88.83%         0.00%
Ms N B Jappie

3.3:                       98.35%      1.65%          386 590 415   88.83%         0.00%
Ms K F Mahloma

Ordinary resolution        98.39%      1.61%          386 590 415   88.83%         0.00%
number 4:
General authority over
authorised but
unissued shares

Ordinary resolution        98.58%      1.42%          386 590 415   88.83%         0.00%
number 5:
Directors’ authority to
implement company
resolutions

Non-binding advisory       99.80%      0.20%          386 590 415   88.83%         0.00%
vote number 1: Non-
binding advisory
endorsement of
remuneration policy

Non-binding advisory       99.81%      0.19%          386 590 415   88.83%         0.00%
vote number 2: Non-
binding advisory
endorsement of
remuneration
implementation report

Special resolution         98.37%      1.63%          386 590 415   88.83%         0.00%
number 1:
General authority to
issue shares, options
and convertible
securities for cash

Special resolution         100%        0.00%          386 590 415   88.83%         0.00%
number 2:
Approval of annual
fees to be paid to non-
executive directors

Special resolution         98.58%      1.42%          386 590 415   88.83%         0.00%
number 3:
General authority to
repurchase company
shares

Special resolution         100%        0.00%          386 590 415   88.83%         0.00%
number 4:
Shareholders’ general
authorisation of
financial assistance

Note:
Total number of shares in issue as at the date of the AGM was 435 181 373.

Cape Town
15 October 2020

Sponsor
PSG Capital

Date: 15-10-2020 02:20:00
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