METTLE INVESTMENTS LIMITED - Results of meetings

Results of meetings

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle” or "the Company")


RESULTS OF MEETINGS


ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of Mettle shareholders held today, 07 August 2018, the
special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out
below.

The total number of Mettle ordinary shares in issue is 247 174 375 shares of which 161 983 815 shares were voted at
the Annual General Meeting, representing 66%.

 Resolutions:                                              Shares voted              Votes for      Votes against


                                                            Number          % (1)         % (2)             % (2)
 Ordinary resolution number 1:                          161 983 815           66           100                  0
 Adoption of the annual financial statements
 Ordinary resolution number 2:                          161 983 815           66           100                  0
 Appointment of PricewaterhouseCoopers Inc as
 the Company’s auditors with J de Villiers as the
 designated auditor
 Re-appointment of directors:                           161 983 815           66           100                  0
 Ordinary resolution number 3:
 Re-appointment of Mr FH Esterhuyse as a non-
 executive director
 Ordinary resolution number 4:                          161 983 815           66           100                  0
 Re-appointment of Mr BA Chelius as an
 independent non-executive director
 Ordinary resolution number 5:                          161 983 815           66         99.64               0.36
 General authority to directors to issue shares
 for cash
 Ordinary resolution number 6:                          161 983 815           66         99.97               0.03
 Election of the following members of the Audit
 and Risk Committee:
 -    IAR Thompson (Chairman)
 -    BA Chelius
 -    MVZ Wentzel
 Advisory endorsement – non-binding advisory            161 983 815           66         99.86               0.14
 vote:
 Ordinary resolution number 7:
 Non-binding advisory vote on the remuneration
 policy
 Ordinary resolution number 8:                           161 983 815          66           100                  0
 Directors’ authority
 Special resolution number 1:                            161 983 815          66           100                  0
 Approval of the directors' fees
 Special resolution number 2:                            161 983 815          66         99.86               0.14
 Approval of financial assistance in terms of
 section 45 of the Act
 Special resolution number 3:                            161 983 815          66         99.89               0.11
 Approval of financial assistance in terms of
 section 44 of the Act
 Special resolution number 4:                            161 983 815          66         99.97               0.03
 General authority to repurchase the Company’s
 shares

 Notes:
 1. As a percentage of total ordinary shares in issue.
 2. As a percentage of shares voted.
 3. There were no abstentions in respect of the ordinary resolutions. There were absentions of less than
    1% in respect of special resolutions numbers 1 to 4.

GENERAL MEETING

Shareholders are advised that at the General Meeting of Mettle shareholders held today, 07 August 2018, the
ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below.

The total number of Mettle ordinary shares in issue is 247 174 375 shares of which 162 437 456 shares were voted at
the General Meeting, representing 66%.

 Resolutions:                                              Shares voted              Votes for      Votes against


                                                            Number          % (1)         % (2)             % (2)
 Ordinary resolution number 1                            162 491 456          66         99.89               0.11
 Adoption of the Employees Share Option
 Scheme
 Ordinary resolution number 2                            162 437 456          66         99.89               0.11
 Directors’ authority

 Notes:
 1. As a percentage of total ordinary shares in issue.
 2. As a percentage of shares voted.
 3. There were no absentions.

Cape Town
07 August 2018

Designated Advisor
Questco Corporate Advisory (Pty) Ltd

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