RH BOPHELO LIMITED - Results Of General Meeting

Results Of General Meeting

RH BOPHELO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/533398/06)
(JSE Share Code: RHB, ISIN: ZAE000244737)
(“RH Bophelo” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders are referred to SENS announcement dated 7 October 2019 whereby they were advised
that RH Bophelo will be launching a rights offer during November / December 2019 to raise an additional
R1.5 billion in capital from shareholders, subject to favourable market conditions (“Proposed Rights
Offer”). Shareholder are also referred to the circular dated 7 October 2019 containing details of the
requisite resolutions required to implement the Proposed Rights Offer.

Shareholders are advised that at the general meeting of RH Bophelo shareholders held today on
5 November 2019, all requisite resolutions were passed by the requisite majority of shareholders.

Details of the results of the general meeting are as follows:

   . total number of shares in issue (excluding treasury shares) that could have been voted at the
     general meeting: 55 934 179; and
   . total number of shares present in person or by proxy was 48 810 327, representing 87% of the
     total shares in issue that could have been voted.

                                          For             Against       Abstained, in   Shares
                                                                        relation to     voted
                                                                        total shares
                                                                        in issue
 Special resolution 1: To authorise
 the Board as required by section
 41(3) of the Companies Act to
 determine and issue Shares
 pursuant to the Rights
 Offer
 Number of shares                         48 810 327      0             0               48 810 327
 Percentage                               100%            0.00%         0.00%           87.26%

 Ordinary resolution 1: Authorised
 but unissued A Ordinary Shares
 are placed under the control of
 the Directors in order to
 implement the Rights
 Offer
 Number of shares                         48 810 327      0             0               48 810 327
 Percentage                               100%            0.00%         0.00%           87.26%

 Ordinary resolution 2: Any
 Director or the Company
 Secretary of RH Bophelo is
 authorised to do all such things
 and sign all such documents
 necessary to give effect to the
 ordinary resolutions proposed at
 the General Meeting at which this
 ordinary resolution is proposed
 Number of shares                      48 810 327     0           0       48 810 327
 Percentage                            100%           0.00%       0.00%   87.26%



Johannesburg
5 November 2019

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 05/11/2019 11:50:00
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