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Results of the Annual General Meeting
Union Atlantic Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: UAT ISIN: ZAE000254314
(“UNION ATLANTIC MINERALS or UAM or the Company”)
Results of the Annual General Meeting
The Board of Directors of Union Atlantic Minerals Limited hereby advises that at the Annual General Meeting
("AGM") of shareholders of UAM held on 05 August July 2019 the following resolutions, as set out in the Notice
of Annual General Meeting which was incorporated in the Annual Integrated Report distributed to shareholders
on 08 July 2019, were duly approved by the requisite majority of votes in terms of the Companies Act, No. 71 of
2008, as amended except for special resolutions 3, 4, 5.1, 5.2, 5.3, 5.4 relating to non-executive directors
remuneration as indicated below and special resolution number 2 that was approved with a modification to allow
for annual remuneration for the chairman of the Board at R350 000.00 and annual remuneration for the non-
executive directors at R300 000.00 per annum. Shareholders are however notified that resolution number 5
relating to the re-appointment of the auditors was withdrawn by the Chairman as EY resigned as auditors on 30
July 2019.
UAM confirms the voting statistics from the AGM as follows:
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 1 288 086 443 shares;
- the total number of shares that were represented by shareholders present in person or represented by proxy
at the Annual General Meeting was 483 693 005 shares being 37.55% of the total number of shares in
issue; and
- Abstentions are represented below as a percentage of the total number of shares in issue.
RESOLUTION FOR AGAINST ABSTAIN
Ordinary Resolution
1: Re-election of Peter Cook who retires by rotation 327 047 284 155 967 871 677 850
67.71% 32.29% 0.05%
2: Re-appointment of Gideon Joubert as member and 327 069 914 155 945 241 677 850
Chairman of the Audit and Risk Committee
67.71% 32.29% 0.05%
3: Re-appointment of Dr Lelau Mohuba as member of the 353 838 666 129 176 489 677 850
Audit and Risk Committee
73.26% 26.74% 0.05%
4: Re-appointment of Peter Cook as member of the Audit and 327 069 914 155 945 241 677 850
Risk Committee
67.71% 32.29% 0.05%
5: Re-appointment of Ernst and Young Inc as external N/A N/A N/A
auditor with Dawid Petrus Venter as designated audit
partner
6: Non-binding endorsement of Union Atlantic Minerals’ 370 235 423 136 063 113 321 519
remuneration policy
99.96% 0.04% 8.80%
7: Non-binding endorsement of Union Atlantic Minerals’ 370 247 423 136 063 113 309 519
remuneration implementation report
99.96% 0.04% 8.80%
8: General authority to directors to allot and issue 482 379 092 636 063 677 850
authorised but unissued ordinary shares
99.87% 0.13% 0.05%
9: General authority to issue shares for cash 482 425 465 589 690 677 850
99.88% 0.12% 0.05%
10: Authority to sign all required documents 482 938 965 76 190 677 850
99.98% 0.02% 0.05%
Special Resolution
1: Authority to issue shares to an executive director in terms 482 867 092 248 063 577 850
of an employment agreement – Theo Botoulas
99.95% 0.05% 0.04%
2: Remuneration of non-executive directors (modified) 482 925 465 189 690 577 850
99.96% 0.04% 0.04%
3: Remuneration of non-executive directors as proposed 203 409 804 279 705 351 577 850
in the Corporate Governance report – Part 1
42.10% 57.90% 0.04%
4: Remuneration of non-executive directors as proposed 203 409 804 279 705 351 577 850
in the Corporate Governance report – Part 2
42.10% 57.90% 0.04%
5.1: Authority to issue shares to a non-executive director – Dr 203 397 804 279 717 351 577 850
Lelau Mohuba
42.10% 57.90% 0.04%
5.2: Authority to issue shares to a non-executive director – Peter 203 397 804 279 717 351 577 850
Cook
42.10% 57.90% 0.04%
5.3: Authority to issue shares to a non-executive director – 203 397 804 279 717 351 577 850
Gideon Joubert
42.10% 57.90% 0.04%
5.4: Authority to issue shares to a non-executive director – John 203 397 804 279 717 351 577 850
Bristow
42.10% 57.90% 0.04%
6: Inter-company financial assistance 482 938 965 178 190 577 850
99.96% 0.04% 0.04%
7: Financial assistance for the subscription/or acquisition of shares 482 879 092 236 063 577 850
in the Company or a related or inter-related company
99.95% 0.05% 0.04%
8: General authority to repurchase shares 482 504 092 736 063 452 850
99.85% 0.15% 0.04%
Centurion
05 August 2019
SPONSOR AND CORPORATE ADVISER
River Group
MEDIA AND INVESTOR RELATIONS
James Duncan
R&A Strategic Communications
james@rasc.co.za
+27 11 880 3924
Date: 05/08/2019 05:40:00
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