HULISANI LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

HULISANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2015/363903/06)
Share code: HUL
ISIN: ZAE000212072
(“Hulisani” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 14:00 yesterday, Monday, 17 September 2018 at Hulisani Limited, 90
Rivonia Road, 4th Floor, North Tower, Sandton (“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
 Resolutions             shares         shares        shares      percentage       percentage
 proposed at the         voted at       voted at      voted at    of shares in     of shares in
 AGM                     AGM            AGM           AGM         issue            issue
 
Ordinary resolution
number 1: Re-
election of retiring
directors –
Reappointment of
Dudu Hlatshwayo            100%         0%          46 811 500       93.62%            0%

Ordinary resolution
number 2: Re-
election of retiring
directors –
Reappointment of
Noluthando Gosa            100%         0%          46 811 500       93.62%            0%

Ordinary resolution
number 3: Re-
election of retiring
directors –
Reappointment of
Patilizwe Mdoda            100%         0%          46 811 500       93.62%            0%

Ordinary resolution
number 4: Election
as a member of the
Audit and Risk
Committee Prof.
Ben Marx                   100%         0%          46 811 500       93.62%            0%

Ordinary resolution
number 5: Election
as a member of the
Audit and Risk
Committee Harald
Schaaf                     100%         0%          46 811 500       93.62%            0%

Ordinary resolution
number 6:
appointed as a
member of the
Audit and Risk
Committee
Noluthando Gosa            100%         0%         46 811 500       93.62%            0%

Ordinary resolution
number 7:
Appointment of
PWC as auditors
                            100%        0%         46 811 500       93.62%            0%
Ordinary resolution
number 8:
Endorsement of
remuneration policy      88.44%        11.56%     46 811 500        93.62%            0%

Ordinary resolution
number 9:
Endorsement of
remuneration
implementation
report                   88.44%        11.56%     46 811 500        93.62%           0%

Ordinary resolution
number 10:
General authority to
issue shares for
cash
                         88.44%        11.56%     46 811 500        93.62%           0%
Special resolution
number 1:
Remuneration of
non-executive
directors                 100%             0%     46 811 500        93.62%           0%

Special resolution
number 2: Inter-
company financial
assistance                100%             0%     46 811 500        93.62%           0%

Special resolution
number 3: Financial
assistance for
subscription              100%             0%     46 811 500        93.62%           0%

Special resolution
number 4: General
authority to
repurchase shares         100%             0%     46 811 500        93.62%           0%


Note
Total number of shares in issue as at the date of the AGM was 50 000 020.

Johannesburg
18 September 2018

Sponsor
PSG Capital

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