SAFARI INVESTMENTS (RSA) LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” 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 14h00 yesterday, Wednesday, 7 August 2019 at 410 Lynnwood Road,
Lynnwood, Pretoria (“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 Dr JP
Snyman                    93.32%          6.68%     254 483 647        81.62%         0.01%

Ordinary resolution
number 2: Re-
election of Ms FN
Khanyile                  92.95%          7.05%     254 483 647        77.29%         0.01%

Ordinary resolution
number 3:
Reappointment of
independent
external auditor:
Deloitte & Touche         97.18%          2.81%     254 483 647        81.87%         0.01%

Ordinary resolution
number 4: Ms FN
Khanyile, being
eligible, be and
is hereby
reappointed as a
member of the
audit and
risk committee            92.95%          7.05%     254 483 647       77.29%         0.01%

Ordinary resolution
number 5: Dr M
Minnaar, being
eligible, be and          91.79%          8.21%     254 483 647       78.98%         0.01%
is hereby
reappointed as a
member of the
audit and
risk committee

Ordinary resolution
number 6: Mr AE
Wentzel,
reappointed as a
member and
chairman
of the audit and risk
committee                 92.08%         7.92%     254 483 647       81.87%         0.01%

Ordinary resolution
number 7: Place
the unissued
ordinary shares
under the control of
the directors            59.32%         40.68%     254 483 647       81.87%         0.01%

Ordinary resolution
number 8: Non-
binding advisory
vote on the
company’s 
remuneration policy      90.45%         9.55%      254 483 647       81.87%         0.01%

Ordinary resolution
number 9: Non-
binding advisory
vote on the
company’s
implementation
report                   90.45%         9.55%      254 483 647      81.87%         0.01%

Ordinary resolution
number 10:
General authority to
issue ordinary
shares for cash          50.11%        49.89%      254 483 647      81.87%         0.01%

Special resolution
number 1: General
authority to
repurchase shares        88.52%        11.48%      254 483 647      81.87%         0.01%

Special resolution
number 2: Approval
of financial
assistance in terms
of section 45 of the
Companies Act 71
of 2008: Inter-
company financial
assistance               97.73%        2.27%       254 483 647     81.87%         0.01%

Special resolution
number 3: Approval
of financial
assistance in terms      97.73%        2.27%       254 483 647     81.87%         0.01%
of section 44 of the
Companies Act 71
of 2008: Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related company

Note:
Total number of shares in issue as at the date of the AGM was 310 826 016.

Pretoria
8 August 2019

Sponsor
PSG Capital

Date: 08/08/2019 10:00:00
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