Sharenet Sites 
Sharenet Sites
Results Of The Annual General Meeting
AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
(“the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
14:00 on Wednesday, 4 August 2021, via remote interactive electronic platform (Zoom)
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s
shareholders.
Details of the results of the voting at the 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 100% 0.00% 107 952 628 73.87% 0.24%
number 1:
To adopt the 2021
annual financial
statements
Ordinary resolution 100% 0.00% 107 952 628 73.87% 0.24%
number 2:
To re-elect Mr
Francois M Louw
as a director
Ordinary resolution 95.11% 4.89% 107 942 628 73.86% 0.24%
number 3:
To re-elect Mrs
Phuti RE Tsukudu
as a director
Ordinary resolution 86.07% 13.93% 107 942 628 73.86% 0.24%
number 4:
To re-appoint Mr
Loyiso Dotwana as
a member of the
Audit & Risk
Committee
Ordinary resolution 99.57% 0.43% 107 942 628 73.86% 0.24%
number 5:
To re-appoint Mr
Helmut N Pool as a
member of the
Audit & Risk
Committee
Ordinary resolution 98.14% 1.86% 107 920 128 73.84% 0.26%
number 6:
To re-appoint Mr
Jacobus F van der
Merwe as a
member of the
Audit & Risk
Committee
Ordinary resolution 98.68% 1.32% 107 942 628 73.86% 0.24%
number 7:
To re-appoint Mr
Francois M Louw
as a member of the
Audit & Risk
Committee
Ordinary resolution 87.20% 12.80% 107 942 628 73.86% 0.24%
number 8:
To re-appoint Mr
Marthinus W von
Wielligh as a
member of the
Audit & Risk
Committee
Ordinary resolution 97.35% 2.65% 107 942 628 73.86% 0.24%
number 9:
To re-appoint PwC
Inc. as auditor
Ordinary resolution 88.72% 11.28% 107 935 878 73.86% 0.25%
number 10:
Non-binding
endorsement of
Afrimat’s
remuneration policy
Ordinary resolution 90.59% 9.41% 107 792 013 73.76% 0.35%
number 11:
Non-binding
endorsement of
Afrimat’s
implementation
report on the
remuneration policy
Ordinary resolution 99.85% 0.15% 107 942 628 73.86% 0.24%
number 12:
To authorise the
directors or the
Company
Secretary to sign
documentation
Ordinary resolution 76.14% 23.86% 107 942 628 73.86% 0.24%
number 13:
To place unissued
shares under the
directors’ control
Ordinary resolution 76.07% 23.93% 107 942 628 73.86% 0.24%
number 14:
General authority to
issue ordinary
shares for cash
Ordinary resolution 100% 0.00% 107 942 178 73.86% 0.24%
number 15:
Approval of the
amendment of the
Afrimat Limited
Forfeitable Share
Plan
Special resolution 98.68% 1.32% 107 935 878 73.86% 0.25%
number 1:
Remuneration of
Chairman of the
Board
Special resolution 98.68% 1.32% 107 935 878 73.86% 0.25%
number 2:
Remuneration of
Deputy Chairman
Special resolution 99.85% 0.15% 107 935 878 73.86% 0.25%
number 3:
Remuneration of
non-executive
directors
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 4:
Remuneration of
Chairman of the
Audit & Risk
Committee
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 5:
Remuneration of
Audit & Risk
Committee
members
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 6:
Remuneration of
Chairman of the
Remuneration
Committee
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 7:
Remuneration of
Chairman of the
Nominations
Committee
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 8:
Remuneration of
Remuneration &
Nominations
Committee
Members
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 9:
Remuneration of
Chairman of the
Social & Ethics and
Sustainability
Committee
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 10:
Remuneration of
Social & Ethics and
Sustainability
Committee
members
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 11:
Remuneration of
Chairman of the
Investment Review
Committee
Special resolution 100% 0.00% 107 935 878 73.86% 0.25%
number 12:
Remuneration of
Investment Review
Committee
members
Special resolution 96.72% 3.28% 107 935 878 73.86% 0.25%
number 13:
Ad hoc
remuneration of
members of the
Board under rare
circumstances
Special resolution 99.69% 0.31% 107 939 578 73.86% 0.25%
number 14:
Inter-company
financial assistance
Special resolution 94.50% 5.50% 107 941 328 73.86% 0.24%
number 15:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
Special resolution 97.89% 2.11% 107 942 178 73.86% 0.24%
number 16:
Share repurchases
by Afrimat and its
subsidiaries
Note:
*Total number of shares in issue as at the date of the AGM was 146 144 764, of which
8 466 321 were treasury shares.
Cape Town
5 August 2021
Sponsor
PSG Capital
Date: 05-08-2021 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
