TSOGO SUN GAMING LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Tsogo Sun Gaming Limited
(Incorporated in South Africa)
Registration number: 1989/002108/06
Share code: TSG
ISIN: ZAE000273116
(“Tsogo Sun Gaming” or “the Company”)

Results of Annual General Meeting

Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 on Thursday,
3 December 2020, at the Company’s head office, Palazzo Towers East, Montecasino Boulevard, Fourways, 2055
(“AGM”), all of the resolutions tabled at the AGM were passed by the requisite majorities of the Company’s
shareholders.

The total number of Tsogo Sun Gaming shares voted in person or by proxy at the AGM, including abstentions, was
896 316 735, representing 85.35% of the total issued share capital of Tsogo Sun Gaming*, as at Friday, 27 November
2020, being the Voting Record Date.

The results of the voting at the AGM are as follows:

                                                                                                         SHARES
                                                               TOTAL SHARES VOTED
                                                                                                        ABSTAINED
                                                   VOTES      VOTES                      Total no of  Total no of
                                                    FOR      AGAINST      Total no of         shares       shares
                                                                         shares voted       voted at    abstained
 RESOLUTIONS TABLED AT THE AGM                   as a % of   as a % of    at the AGM         the AGM   at the AGM
                                                  total no    total no                     as a % of    as a % of
                                                 of shares   of shares                  total issued total issued
                                                 voted at     voted at                         share        share
                                                 the AGM       the AGM                       capital*     capital*
 Ordinary resolution 1
 Receipt and adoption of annual financial          99.99       0.01      894 976 455        85.22         0.13
 statements and reports
 Ordinary resolution 2
                                                   96.88       3.12      895 444 064        85.27         0.08
 Reappointment of auditors
 Ordinary resolution 3.1
                                                   99.60       0.40      895 449 014        85.27         0.08
 Election of Ms A Hoyer as a director
 Ordinary resolution 3.2
                                                   99.99       0.01      895 449 014        85.27         0.08
 Election of Ms F Mall as a director
 Ordinary resolution 3.3
                                                   89.14      10.86      895 443 649        85.27         0.08
 Re-election of Mr MJA Golding as a director
 Ordinary resolution 3.4
                                                   94.88       5.12      895 443 649        85.27         0.08
 Re-election of Mr Y Shaik as a director
 Ordinary resolution 4.1
 
 Election of Ms F Mall as a member and chair       99.99       0.01      895 449 014        85.27         0.08
 of the audit and risk committee
 
 Ordinary resolution 4.2
 Re-election of Ms B Mabuza as a member of         99.70       0.30      895 441 064        85.26         0.08
 the audit and risk committee
 
 Ordinary resolution 4.3
 Re-election of Ms RD Watson as a member           98.77       1.23      895 449 014        85.27         0.08
 of the audit and risk committee
 
 Ordinary resolution 5
 General authority for Directors to allot and      73.50      26.50      895 447 345        85.27         0.08
 issue authorised but unissued shares
 
 Advisory endorsement 1
 Non-binding advisory endorsement
 approving the Company’s Remuneration              79.82      20.18      895 449 795        85.27         0.08
 Policy
 
 Advisory endorsement 2
 Non-binding advisory endorsement
 approving the Company’s Remuneration              81.17      18.83      895 449 795        85.27         0.08
 Implementation Report
 
 Ordinary resolution 6
 Implementation of resolutions                     99.97       0.03      895 449 510        85.27         0.08
 
 Special resolution 1
 Approval of the proposed fees for non-            99.95       0.05      895 562 565        85.28         0.07
 executive directors

 Special resolution 2                              98.61       1.39      895 538 565        85.27         0.07
 General authority to repurchase shares
 
 Special resolution 3
 General approval of the provision of financial
 assistance in terms of section 45 of the          98.69       1.31      895 454 795        85.27         0.08
 Companies Act
 
 Special resolution 4
 Approval of the issue of shares or options
 and the grant of financial assistance in
 connection with the company’s share-based         94.42       5.58      895 560 085        85.28         0.07
 incentive schemes (which may have a
 dilutionary effect)
 
*Expressed as a percentage of the 1 050 188 300 Tsogo Sun Gaming ordinary shares in issue as at the Voting Record Date
The Company wishes to thank Shareholders for their participation in the AGM and for their support of all the
resolutions that were tabled.

Fourways
4 December 2020


Sponsor: Investec Bank Limited

Date: 04-12-2020 07:16:00
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