FINBOND GROUP LIMITED - Results of general meeting

Results of general meeting

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
('Finbond' or 'the Company')

RESULTS OF GENERAL MEETING
Shareholders are hereby advised that at the general meeting of shareholders
of the company held on Friday, 28 February 2020, all the proposed ordinary
and special resolutions, as set out in the notice of general meeting
contained in the circular regarding the Specific Repurchase, which was
distributed to shareholders on Monday, 3 February 2020, were passed by the
requisite majority of shareholders present and voting, in person or by
proxy.

Details of the results of voting at the general meeting are as follows:
- Total number of issued ordinary shares: 955 243 450
- Total number of issued ordinary shares which were present/represented at
the annual general meeting: 486 291 884 being 50.91% of the total number
of issued ordinary shares

Special Resolution: Specific authority to repurchase shares
 For (1)           Against (1)        Abstentions (2)   Shares voted (3)
 486 223 164       7 731 being        60 989 being      486 230 895
 being 99.99%%     0.01%              0.01%             being 50.90%

Ordinary resolution: Directors Authority
 For (1)           Against (1)        Abstentions (2)    Shares voted (3)
 486 215 887       2 829 being        73 168 being       486 2 18 716
 being 99.99%      0.01%              0.01%              being 50.89%

Notes:
(1) The votes carried for and against each individual resolution are
disclosed as a percentage in relation to the total number of ordinary
shares voted (whether in person or by proxy) in respect of such individual
resolution at the annual general meeting.
(2) The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed as a
percentage in relation to the total number of issued ordinary shares.
(3) The total number of ordinary shares voted (whether in person or by
proxy) at the annual general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the total number
of issued ordinary shares.

The relevant special resolutions will be lodged with the Companies and
Intellectual Property Commission in due course.

Pretoria

28 February 2020
Sponsor: Grindrod Bank Limited

Date: 28-02-2020 05:00:00
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