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
(“Deneb” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
09:00 today, Thursday, 12 September 2019, 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       100%           0.00%          368 810 359     84.85%         0.00%
number 1:
Confirmation of
appointment of
director:
Ms K F Mahloma

Ordinary resolution
number 2:
Retirement and re-
election of directors

2.1: Mr T G Govender      100%           0.00%          368 810 359     84.85%         0.00%

2.2: Ms N B Jappie        100%           0.00%          368 810 359     84.85%         0.00%

Ordinary resolution       100%           0.00%          368 810 359     84.85%         0.00%
number 3:
Re-appointment of
auditor:
PricewaterhouseCoop
ers Inc.

Ordinary resolution
number 4:
Appointment and re-
appointment of audit
committee members:

4.1: Mr M H Ahmed         99.90%         0.10%          368 810 359     84.85%         0.00%

4.2: Ms N B Jappie        99.90%         0.10%          368 810 359     84.85%         0.00%

4.3: Ms K F Mahloma       100%           0.00%          368 810 359     84.85%         0.00%

Ordinary resolution       98.80%         1.20%          368 810 359     84.85%         0.00%
number 5:
General authority over
authorised but
unissued shares

Ordinary resolution       100%           0.00%          368 810 359     84.85%         0.00%
number 6:
Director’s authority to
implement Company
resolutions

Non-binding advisory      99.83%         0.17%          368 810 359     84.85%         0.00%
vote 1: Non-binding
advisory endorsement
of remuneration policy

Non-binding advisory      99.83%         0.17%          368 810 359     84.85%         0.00%
vote 2: Non-binding
advisory endorsement
of remuneration
implementation report

Special resolution        98.70%         1.30%          368 810 359     84.85%         0.00%
number 1:
General authority to
issue shares, options
and convertible
securities for cash
 
Special resolution        99.84%         0.16%          368 810 359     84.85%         0.00%
number 2:
Approval of annual
fees to be paid to non-
executive directors

Special resolution        100%           0.00%          368 810 359     84.85%         0.00%
number 3:
General authority to
repurchase Company
shares

Special resolution        100%           0.00%          368 810 359     84.85%         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 434 661 969.

Cape Town
12 September 2019

Sponsor
PSG Capital

Date: 12/09/2019 03:20:00
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