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Results of the 9th Annual General Meeting of MTNZF held on 19 May 2025
MTN Zakhele Futhi (RF) Limited
(Incorporated in the Republic of South Africa)
(Date of incorporation: 21 June 2016)
(Registration number: 2016/268837/06)
JSE share code: MTNZF
ISIN: ZAE000279402
LEI: 378900429C4F73B1BE74
("MTNZF" or the "Company")
RESULTS OF THE 9th ANNUAL GENERAL MEETING OF MTNZF HELD ON 19 MAY 2025
Shareholders of MTNZF are advised that at the 9th Annual General Meeting ("AGM") held on Monday, 19th
of May 2025 at 11:00 (South African time), all the ordinary and special resolutions, as set out in the notice
of AGM dated 11 April 2025, were presented to the shareholders entitled to vote being present in
person/virtually and/or represented by proxy.
The total number of MTNZF ordinary shares present and represented, including proxies, at the meeting
was 43 930 001 or 35,59 % of MTNZF's issued ordinary share capital.
The MTNZF ordinary share voting results were as follows:
Number of Percentage Abstain
Ordinary of Ordinary For (%) Against (%)
RESOLUTIONS Shares voted shares in ** (%) ** *
issue *
Ordinary resolution number 1.1:
Re-election of Belinda 43 449 428 35.21 99.55 0.45 0.39
Mapongwana as a director
Ordinary resolution number 1.2:
Re-election of Grant Gelink as a 43 429 457 35.19 99.61 0.39 0.41
director
Ordinary resolution number 2.1:
Election of Grant Gelink as a 43 437 271 35.20 99.63 0.37 0.40
member of the audit, risk and
compliance committee
Ordinary resolution number 2.2:
Election of Edward Pitsi as a 43 418 454 35.18 99.56 0.44 0.41
member of the audit, risk and
compliance committee
Ordinary resolution number 2.3:
Election of Belinda Mapongwana 43 418 865 35.18 99.55 0.45 0.41
as a member of the audit risk and
compliance committee
Ordinary resolution number 3: Re- 43 565 015 35.30 99.36 0.64 0.30
appointment of external auditors
Special resolution number 1:
Proposed remuneration payable to 43 394 584 35.16 97.33 2.67 0.43
non-executive directors
Special resolution number 2:
Proposed financial assistance by 43 532 880 35.27 99.6 0.4 0.32
the Company
* Expressed as a percentage of the 123 416 818 MTNZF ordinary shares in issue as at the Voting Record
Date.
** Expressed as a percentage of the ordinary shares voted.
Preference shareholder voting
The total number of MTNZF preference shares present and represented, including proxies, at the meeting
was 755 612 or 100 % of MTNZF's issued preference share capital.
The MTNZF preference share voting results were as follows:
Number of Percentage of For Against Abstain
RESOLUTION: Preference Preference (%) (%) ** (%)
Shares voted shares in issue * ** *
Special resolution number 2:
Proposed financial assistance by 454 617 100 100 0 0
the Company
* Expressed as a percentage of the 454 617 MTNZF preference shares in issue as at the Voting
Record Date.
** Expressed as a percentage of the preference shares voted.
SizweNtsalubaGobodo Grant Thornton Inc. issued a factual finding report on the results.
Johannesburg
21 May 2025
JSE sponsor
Tamela Holdings Proprietary Limited
Date: 21-05-2025 09:16:00
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