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Results of the Annual General Meeting, Declaration Announcement and Salient Dates for the Change of Company Name
Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
Share code: CTA
ISIN: ZAE000208245
(the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING, DECLARATION ANNOUNCEMENT AND SALIENT DATES FOR THE
CHANGE OF COMPANY NAME
Shareholders are advised that the results of the business conducted at the Annual General Meeting, held
virtually on Wednesday, 3 September 2025, are as follows:
Percentage Number of shares
Total number of shares that can be exercised at the meeting 100.00% 1 151 187 331
Total number of shares present/represented including proxies at the 65.83% 757 871 817
meeting as % of voteable shares
Total number of shares present/represented including proxies at the 57.85% 757 871 817
meeting as % of issued shares
Total number of members present in person 3
Issued Shares 100.00% 1 310 000 000
Details of the results of voting at the annual general meeting are as follows:
For Against Abstain Total
Votes % Votes % Votes(*) % Votes
Ordinary resolution
number 1.1:
Appointment and
confirmation of 743 369 884 99% 4 342 168 1% 10 159 765 0.78% 747 712 052
appointment of S
Douwenga as
director
Ordinary resolution
number 1.2:
Retirement, re-
election and 694 994 138 93% 52 717 914 7% 10 159 765 0.78% 747 712 052
confirmation of
appointment of M
Shapiro as director
Ordinary resolution
number 1.3:
Retirement, re-
election and 747 712 052 100% 0 0% 10 159 765 0.78% 747 712 052
confirmation of
appointment of K
Dlamini as director
Ordinary resolution
number 1.4:
Retirement, re-
election and 404 113 101 54% 343 598 951 46% 10 159 765 0.78% 747 712 052
confirmation of
appointment of VM
Sekese as director
Ordinary resolution
number 2.1: Re-
election of VM
Sekese as member 386 666 589 52% 361 045 463 48% 10 159 765 0.78% 747 712 052
and Chairman of the
audit and risk and
opportunity
committee
Ordinary resolution
number 2.2: Re-
election of B Bulo as
a member of the 386 666 589 52% 361 045 463 48% 10 159 765 0.78% 747 712 052
audit and risk and
opportunity
committee
Ordinary resolution
number 2.3: Re-
election of K Dlamini
as a member of the 747 712 052 100% 0 0% 10 159 765 0.78% 747 712 052
audit and risk and
opportunity
committee
Ordinary resolution
number 3: Re- 740 488 108 99% 7 223 944 1% 10 159 765 0.78% 747 712 052
appointment of
external auditors
Ordinary resolution
number 4: General 689 918 531 92% 57 791 921 8% 10 159 765 0.78% 747 712 052
authority to issue
shares for cash
Ordinary resolution
number 5: Non-
binding advisory vote 689 838 762 92% 57 799 690 8% 10 233 365 0.78% 747 638 452
on Remuneration
Policy
Ordinary resolution
number 6: Non-
binding advisory vote 689 838 762 92% 57 799 690 8% 10 233 365 0.78% 747 638 452
on Remuneration
Implementation
report
Ordinary resolution
number 7.1: Re-
election of K Dlamini
as member and 747 710 452 100% 0 0% 10 161 365 0.78% 747 710 452
Chairman of the
social and ethics
committee
Ordinary resolution
number 7.2: Re-
election of VM 406 313 101 54% 341 398 951 46% 10 159 765 0.78% 747 712 052
Sekese as a member
of the social and
ethics committee
Ordinary resolution
number 7.3: Re-
election of RT 736 145 940 98% 11 566 112 2% 10 159 765 0.78% 747 712 052
Maqache as a
member of the social
and ethics committee
Ordinary resolution
number 7.4: Re-
election of A 747 712 052 100% 0 0% 10 159 765 0.78% 747 712 052
Dambuza as a
member of the social
and ethics committee
Special resolution
number 1: Approval 740 436 108 99% 7 223 944 1% 10 211 765 0.78% 747 660 052
of non-executive
directors' fees
Special resolution
number 2:
Repurchase of the 730 243 940 98% 17 466 512 2% 10 161 365 0.78% 747 710 452
Company's ordinary
shares
Special resolution
number 3: Financial
assistance to 699 462 475 94% 48 247 977 6% 10 161 365 0.78% 747 710 452
subsidiaries and
other related and
interrelated entities
Special resolution 4:
Change of Company 747 690 452 100% 31 00 0% 10 150 365 0.77% 747 721 452
name
Special Resolution 5:
Amendment of 747 710 452 100% 0 0% 10 161 365 0.78% 747 710 452
Memorandum of
Incorporation
(*)Abstentions are represented as a percentage of total issued ordinary shares.
Shareholders are advised that special resolutions number 4 and 5 in relation to the change of Company
name from "Capital Appreciation Limited" to "Araxi Limited" (JSE short name: Araxi and JSE share code:
AXX) and the amendments to the Memorandum of Incorporation must be registered with the Companies
and Intellectual Property Commission ("CIPC").
Accordingly, the salient dates and times in respect of the change of Company name will be as follows:
2025
Expected release on SENS of the finalisation announcement in respect of the change of Thursday, 18 September
Company name on
Expected last day to trade prior to the change of Company name on Tuesday, 30 September
Expected termination date for trading under the name "Capital Appreciation Limited" and Wednesday, 1 October
commencement of trading under "Araxi Limited", from commencement of trade on
Expected record date for the change of Company name on Friday, 3 October
Dematerialised shareholders will have their accounts at their CSDP or Broker updated to Monday, 6 October
reflect the change of Company name
Notes:
1. The above dates are subject to change as they are subject to the filing and acceptance of the special resolutions with the CIPC.
An announcement will be published on SENS advising shareholders of any material changes.
2. Share certificates may not be dematerialised or rematerialised after the last day to trade shares prior to the change of Company
name, expected to be Tuesday, 30 September 2025.
3. The Company will retain its history and will remain listed in the Technology – Software & Computer Services sector on the main
board of the JSE. The ISIN will remain the same.
Johannesburg
4 September 2025
Sponsor: Investec Bank Limited
Date: 04-09-2025 11:21:00
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