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Results of Annaul General Meeting
TSOGO SUN LIMITED
Incorporated in the Republic of South Africa
Registration number 1989/002108/06
Share Code: TSG
ISIN: ZAE00273116
("Tsogo Sun" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the Tsogo Sun annual general meeting held in the main boardroom of Suite
801, 76 Regent Road, Sea Point, Cape Town 8005 at 13:00 on Monday, 2 September 2024 ("AGM"), all of the
resolutions that were proposed at the AGM were passed by the requisite majorities of Tsogo Sun shareholders
("Shareholders").
The total number of Tsogo Sun shares represented at the AGM, including abstentions, was 951 582 171,
representing 91.27% of the total issued share capital of Tsogo Sun* as at Friday, 23 August 2024, being the record
date for a Tsogo Sun shareholder to be recorded in the Register in order to be eligible to attend, participate and vote
at the AGM ("Voting Record Date").
The results of the voting at the AGM were as follows:
SHARES VOTED SHARES
ABSTAINED
VOTES VOTES Total no of Total no of
FOR AGAINST shares shares
voted at abstained
RESOLUTIONS PROPOSED AT THE AGM as a % of as a % of Total no of the AGM at the AGM
total no total no shares voted as a % of as a % of
of shares of shares at the AGM total issued total issued
voted at voted at share share
the AGM the AGM capital* capital*
Ordinary resolution 1
Re-appointment of auditors 98.61% 1.39% 951 571 533 91.27% 0.00%
Ordinary resolution 2.1
Re-election of MJA Golding as a director 95.60% 4.40% 951 571 433 91.27% 0.00%
Ordinary resolution 2.2
Re-election of VE Mphande as a director 95.18% 4.82% 951 571 433 91.27% 0.00%
Ordinary resolution 2.3
Re-election of BA Mabuza as a director 99.25% 0.75% 951 571 433 91.27% 0.00%
Ordinary resolution 3.1
Re-election of F Mall as member and chair of 99.85% 0.15% 951 571 433 91.27% 0.00%
the audit and risk committee
Ordinary resolution 3.2
Re-election of BA Mabuza as member of the 86.60% 13.40% 951 571 433 91.27% 0.00%
audit and risk committee
Ordinary resolution 3.3
Re-election of RD Watson as member of the 96.21% 3.79% 951 571 433 91.27% 0.00%
audit and risk committee
Ordinary resolution 4
General authority for directors to allot and 72.87% 27.13% 951 571 233 91.27% 0.00%
issue authorised but unissued ordinary
shares
Advisory endorsement 1
Non-binding advisory vote on the group's 81.33% 18.67% 951 563 645 91.27% 0.00%
remuneration policy
Advisory endorsement 2
Non-binding advisory vote on the group's 81.33% 18.67% 951 563 645 91.27% 0.00%
remuneration implementation report
Ordinary resolution 5
Authority to implement resolutions 100% 0.00% 951 563 945 91.27% 0.00%
Special resolution 1
Non-executive directors' fees 98.14% 1.86% 951 563 845 91.27% 0.00%
Special resolution 2
General authority to acquire shares in the 96.43% 3.57% 951 571 533 91.27% 0.00%
Company
Special resolution 3
Financial assistance in terms of sections 44 92.36% 7.64% 951 571 433 91.27% 0.00%
and 45 of the Companies Act
*Expressed as a percentage of the total 1 042 596 816 Tsogo Sun shares in issue as at the Voting Record Date
Tsogo Sun wishes to thank Shareholders for their participation in the AGM and for their support of all the resolutions
that were proposed.
Fourways
2 September 2024
Equity Sponsor:
Investec Bank Limited
Date: 02-09-2024 03:43:00
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