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Results of Annual General Meeting
MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/004821/06)
Share code: MRI ISIN: ZAE000164562
(“MRI” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of MRI held today, Friday, 18 June 2021, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders, save for:
- Ordinary resolution 1.2: Re-election of George Sebulela, as an independent non-executive director; and
- Ordinary resolution 3.1: Appointment of George Sebulela as a member and Chairperson of the Audit and
Risk Committee,
which ordinary resolutions have been withdrawn due to the resignation of George Sebulela with effect from
14 June 2021.
The number of shares voted in person or by proxy was 220 487 740 representing 26% of the total issued
share capital of the same class of MRI shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution 1: rotation / appointment of
directors
1.1 ratification of the appointment of Alistair Collins, as an
independent non-executive director 99.95 0.05 0
1.2 re-election of George Sebulela, as an independent non-
executive director n/a n/a n/a
Ordinary resolution 2: appointment of Ngubane and Co
(JHB) Inc. as the Company’s auditors and Magen Naidoo
as the designated auditor 99.95 0.05 0
Ordinary resolution 3: appointments to the Audit and
Risk Committee
3.1 appointment of George Sebulela as a member and
Chairperson of the Audit and Risk Committee n/a n/a n/a
3.2 appointment of Alistair Collins as a member of the Audit
and Risk Committee 99.95 0.05 0
3.3 appointment of Michael Miller as a member of the Audit
and Risk Committee 99.95 0.05 0
Ordinary resolution 4: general authority to issue shares
for cash 99.95 0.05 0
Ordinary resolution 5: endorsement of the Company’s
remuneration policy and implementation report
5.1 non-binding advisory endorsement of the Company’s
remuneration policy 99.95 0.05 0
5.2 non-binding advisory endorsement of the Company’s
remuneration implementation report 99.95 0.05 0
Ordinary resolution 6: ratification of loan entered into with
D. Welsh 99.95 0.05 0
Ordinary resolution 7: ratification of loan entered into with
J.S. Geyer 99.95 0.05 0
Ordinary resolution 8: ratification of loan entered into with
Opsisolve Investments 99.95 0.05 0
Ordinary resolution 9: ratification of loan entered into with
KAG Trust 99.95 0.05 0
Ordinary resolution 10: ratification of loan entered into
with Parkview Trust 99.95 0.05 0
Ordinary resolution 11: ratification of loan entered into
with POCOT Trust 99.95 0.05 0
Ordinary resolution 12: ratification of loan entered into
with Tertain Investments for a capital amount of R250 000 99.95 0.05 0
Ordinary resolution 13: ratification of loan entered into
with Tertain Investments for a capital amount of R125 000 99.95 0.05 0
Ordinary resolution 14: authorisation of directors 99.95 0.05 0
Special resolution 1: general authority for the Company
to purchase its own securities 99.95 0.05 0
Special resolution 2: approval of non-executive directors’
fees 99.95 0.05 0
Special resolution 3: general authority to provide financial
assistance for subscription of securities 99.95 0.05 0
Special resolution 4: general authority to provide financial
assistance to related and inter-related to the Company 99.95 0.05 0
Johannesburg
18 June 2021
Designated Advisor
Merchantec Capital
Date: 18-06-2021 04:00:00
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