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Holdsport/Long4Life - Results of Scheme Meeting
HOLDSPORT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
Share code: HSP
ISIN: ZAE000157046
("Holdsport")
LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life")
RESULTS OF HOLDSPORT SCHEME MEETING
1. Introduction
Shareholders of Holdsport and Long4Life (collectively, the “Shareholders”) are advised that, at the Scheme
Meeting held on Tuesday, 3 October 2017 (“the Scheme Meeting”), the special and ordinary resolutions set
out in the Notice of the Scheme Meeting (which was dispatched to Holdsport Shareholders together with the
Scheme Circular on Thursday, 31 August 2017), were passed on a poll by the requisite majorities (being those
set out in the Notice of the Scheme Meeting in respect of each resolution).
Words and expressions in this announcement shall have the same meaning as assigned to them in the
Scheme Circular.
2. Results of Scheme Meeting
Details of the results of the voting at the Scheme Meeting are set out below:
Total number of issued Holdsport Shares – 43,150,220
Total number of Holdsport Shares eligible to vote which exclude treasury shares and shares held by Long4Life
– 40,847,948
Total number of Holdsport Shares present or represented at the Scheme Meeting in person or by proxy –
28 560 492 being 66.19% of the total issued share capital of Holdsport and 69.92% of the total votable share
capital of Holdsport.
The following table reflects the resolutions proposed at the Scheme Meeting as well as the voting results in
respect of each of the resolutions proposed:
Total number Shares voted for Shares voted against Shares abstained^
of Shares voted*
Special Resolutions
Special Approval of the 28 460 912 being 25 397 944 being 3 062 968 being 99,580 being 0.24% of
Resolution Scheme in terms of 69.68% of total votable 89.24% of the total 10.76% of the total total votable Shares
Number 1 Sections 114 and 115 Shares Shares voted Shares voted
of the Companies Act
Ordinary Resolution
Ordinary Authority granted to 26 479 556 being 1 841 949 being 238 987 being 0.59%
Resolution Directors 28 321 505 being 93.50% of the total 6.50% of the total of total votable Shares
Number 1 69.33% of total votable Shares voted Shares voted
Shares
* Excluding abstentions
^ In relation to the total number of Holdsport Shares
3. Conditions Precedent and remaining salient dates and times
Shareholders will be advised once all the Conditions Precedent as set out in the Scheme Circular have been
fulfilled.
A finalisation announcement will be made in due course based on the indicative dates and times as detailed
in the Scheme Circular.
Cape Town / Johannesburg
3 October 2017
Financial adviser to Long4Life
Investec Bank Limited
Sponsor to Long4Life
The Standard Bank of South Africa Limited
Sponsor to Holdsport
UBS South Africa (Pty) Ltd
Legal adviser to Long4Life
Edward Nathan Sonnenbergs Inc.
Legal adviser to Holdsport
Cliffe Dekker Hofmeyr
Competition legal advisor
Baker McKenzie
Date: 03/10/2017 12:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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