SEBATA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB   ISIN: ZAE000260493
(“Sebata” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Sebata held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 89 438 479, representing 77.83% of the total issued
share capital of the same class of Sebata shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:


                                                                 % of votes
                                                                carried for        % of votes    % of shares
                                                                        the       against the      abstained
Resolution                                                       resolution        resolution
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial
year ended 31 March 2019                                            100.00%             0.00%          0.01%

To approve the election of Siphiwe Nodwele as a
director                                                            100.00%             0.00%          0.01%

To approve the re-election of Donald Passmore as
director who retires by rotation                                    100.00%             0.00%          0.01%

To approve the re-election of Ross Lewin as director
who retires by rotation                                             100.00%             0.00%          0.01%

To approve the re-election of Deborah Di Siena as
director who retires by rotation                                    100.00%             0.00%          0.01%

To approve the appointment of Siphiwe Nodwele as a
member and chairperson of the audit committee                       100.00%             0.00%          0.01%

To approve the re-appointment of Ross Lewin as a
member of the audit committee                                       100.00%             0.00%          0.01%

To approve the re-appoint of Donald Passmore as a
member of the audit committee                                       100.00%             0.00%          0.01%

To confirm the re-appointment of Nexia SAB&T as
auditors of the Company together with Aneel
Darmaligam for the ensuing financial year                           100.00%             0.00%          0.01%

Special resolution number 1: Approval of the non-
executive directors’ remuneration                                    99.98%             0.02%          0.01%

Ordinary resolution number 1: Non-binding advisory
vote to endorse the Company’s remuneration policy and
implementation report                                                     -                -              -

Ordinary Resolution number 1.1: Approval of
remuneration policy                                                  99.98%             0.02%          0.01%

Ordinary Resolution number 1.2: Approval of
implementation report                                               100.00%             0.00%          0.01%


Ordinary resolution number 2: Control of authorised
but unissued ordinary shares                                        100.00%             0.00%          0.01%

Ordinary resolution number 3: Approval to issue
ordinary shares, and to sell treasury shares, for cash              100.00%             0.00%          0.01%

Special resolution number 2: General approval to
acquire shares                                                      100.00%             0.00%          0.01%

Special resolution number 3: Financial assistance for
subscription of securities                                          100.00%             0.00%          0.01%

Special resolution number 4: Loans or other financial
assistance to directors                                              99.98%             0.02%          0.01%

Ordinary resolution number 4: Signature of
documents                                                           100.00%             0.00%          0.04%


Johannesburg
10 October 2019

Sponsor
Merchantec Capital

Date: 10/10/2019 03:00:00
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