SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Results of the 4th Annual General Meeting of SABZK held on 21 May 2025

Results of the 4th Annual General Meeting of SABZK held on 21 May 2025

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
Registration number: 2019/616052/06
JSE Share Code: SZK
ISIN: ZAE000284196
("SABZK")


RESULTS OF THE 4th ANNUAL GENERAL MEETING OF SABZK HELD ON 21 MAY 2025


Shareholders of SABZK are advised that at the Annual General Meeting ("AGM") held on Wednesday, 21
May 2025 at 09:00 (South African time), all the ordinary and special resolutions, as set out in the notice
of AGM dated 25 March 2024, were presented to the shareholders entitled to vote as at Friday, 16 May
2025 ("Voting Record Date"), being present in person/virtually and/or represented by proxy:

The total number of SABZK ordinary shares present and represented, including proxies, at the meeting was
22,730,401 or 56.06% of SABZK's issued ordinary share capital.

The SABZK ordinary share voting results were as follows:

 ORDINARY SHARES                                                                                SHARES
                                                       TOTAL SHARES VOTED                      ABSTAINED

                                        FOR          AGAINST        NUMBER           %*           %*
 RESOLUTIONS                            (%)             (%)

 Ordinary resolutions
 Ordinary resolution number 1.1        100%           0.00%        22,730,114      56.05%       0.00%
 Re-election of Moss Ngoasheng
 as a director

 Ordinary resolution number 1.2        100%           0.00%        22,729,914      56.05%       0.00%
 Re-election of Itumeleng Dlamini as
 a director

 Ordinary resolution number 2.1        99.99%         0.01%        22,729,914      56.05%       0.00%
 Election of Ernest Kwinda as a
 member of the audit committee

 Ordinary resolution number 2.2        100%           0.00%        22,730,114      56.05%       0.00%
 Election of Moss Ngoasheng as a
 member of the audit committee

 Ordinary resolution number 2.3        100%           0.00%        22,729,914      56.05%       0.00%
 Election of Itumeleng Dlamini a as
 a member of the audit committee

 Ordinary resolution number 3          100%           0.00%        22,730,114      56.05%       0.00%
 Re-appointment of
 PricewaterhouseCoopers Inc. as
 independent auditors


                                                                                                          
ORDINARY SHARES                                       TOTAL SHARES VOTED                        SHARES
                                                                                              ABSTAINED
                                       FOR           AGAINST        NUMBER           %*           %*
SPECAL RESOLUTION                      (%)              (%)

Special resolution number 1            100%           0.00%        22,730,114      56.05%       0.00%
Remuneration payable to directors 


*Expressed as a percentage of 40 550 000 SABZK ordinary shares in issue as at the Voting Record Date.



Johannesburg
21 May 2025

JSE sponsor
Tamela Holdings Proprietary Limited


Date: 21-05-2025 04:00:00
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