GIJIMA GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

Gijima Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000176533
(“Gijima” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of the company
held today, all the resolutions as set out in the notice of the annual
general meeting were passed by the required majority. The percentage votes
for the resolutions were as follows:

                                                   For    Against   Abstain
Ordinary resolution number 1:
Election of Mr Ernst Röth as a                     100%   0.00%     0.00%
director
Ordinary resolution number 2:
Election of Mr Maphum Nxumalo as a                 100%   0.00%     0.63%
director
Ordinary resolution number 3:
Election of Mr Bill Hoggarth as a                  100%   0.00%     0.63%
director
Ordinary resolution number 4: Re-
election of Mr Malcolm Macdonald                   100%   0.00%     0.00%
as a director
Ordinary resolution number 5: Re-
election of Mr Jac van der Walt as                 100%   0.00%     0.63%
a director
Ordinary resolution number 6: Re-
election of Dr Mark Bussin as a                    100%   0.00%     0.63%
director
Ordinary resolution number 7:
Election of Mr M Macdonald as
chairman and a member of the Audit
and Risk Committee                                 100%   0.00%     0.00%
Ordinary resolution number 8:
Election of Mr JCL van der Walt as
a  member of the Audit and Risk
Committee                                          100%   0.00%     0.63%
Ordinary resolution number 9:
Election of Ms SV Zilwa as a
member of the Audit and Risk
Committee                                          100%   0.00%     0.63%
Ordinary resolution number 10:
Election of Mr AH Trikamjee as a
member of the Audit and Risk
Committee                                          100%     0.00%   0.00%
Ordinary resolution number 11: Re-
appointment of auditors                            100%     0.00%   0.00%
Ordinary resolution number 12:
Authority to issue ordinary shares                 98.42%   1.58%   0.00%
Ordinary resolution number 13:
Authority to issue shares for cash                 98.42%   1.58%   0.00%
Ordinary resolution number 14:
Remuneration philosophy and policy                 98.94 %   1.06%   1.16%
Ordinary resolution number 15:
Signing authority                                  100%     0.00%   0.00%
Special resolution number 1:
General authority to repurchase                    
shares                                             100%     0.00%   0.00%
Special resolution number 2:
Financial assistance to entities
related or inter-related to the
Company                                            99.69%   0.31%   0.53%
                                                  

Samrand
27 January 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
 

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