FRONTIER TRANSPORT HOLDINGS LIMITED - Results of the General Meeting

Results of the General Meeting

FRONTIER TRANSPORT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: FTH
ISIN: ZAE000300505
("Frontier" or the "Company")

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting ("GM") of the Company held at
11:00 on Wednesday 20 November 2024, all of the resolutions were passed by the requisite
majority of the Company's shareholders.

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

                             Votes for          Votes
                            resolution        against                     Number of
                                  as a     resolution                        shares
                            percentage           as a                   voted at GM         Number of
                              of total     percentage                          as a            shares
                             number of       of total                    percentage      abstained as
                                shares      number of       Number of      of total      a percentage
 Resolutions proposed         voted at         shares          shares        issued          of total
 at the GM                          GM    voted at GM     voted at GM        shares     issued shares
 
 Ordinary resolution
 number 1:
 Approval of
 amendments to The
 FTH Group Employee
 Option Scheme                 100.0%              0%     263 433 375        90.02%             0.07%
 
 Ordinary resolution
 number 2:
 Directors' authority to
 implement Company
 resolutions                   100.0%              0%     263 433 375        90.02%             0.07%

Note

Total number of shares in issue as at the date of the GM is 292 653 577; total number of
shares votable in person or by proxy at the meeting is 263 433 375.


Cape Town
21 November 2024

Sponsor
Investec Bank Limited

Date: 21-11-2024 07:05:00
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