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Results of Annual General Meeting
SALUNGANO GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG ISIN: ZAE000306890
(“Salungano Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting (“AGM”) of Salungano Group held entirely by electronic
communication today, 8 September 2026, all resolutions set out in the Notice of Annual General Meeting for the year ended
31 March 2026 were passed by the requisite majority of votes.
The total number of shares represented at the AGM, in person or by proxy, was 347,085,913, representing 83% of the
Company’s issued share capital. The voting results were as follows:
Resolution No of shares % of % For² % %
voted shares in Against² Abstained¹
issue¹
Ordinary Resolution 1.1: Retirement and re-election of Themba 346,999,883 82,64% 100% 0,00% 0,02%
Theophilus Tshikovhi
Ordinary Resolution 1.2: Retirement and re-election of Sinesipho 346,999,883 82,64% 100% 0,00% 0,02%
Nothemba Maninjwa
Ordinary Resolution 1.3: Retirement and re-election of Mzimkulu 347,005,913 82,64% 100% 0,00% 0,02%
Malunga
Ordinary Resolution 2.1: Appointment of Themba Theophilus
Tshikovhi as a member and chairperson of the Audit, Risk and 347,005,913 82,64% 100% 0,00% 0,02%
Compliance Committee
Ordinary Resolution 2.2: Appointment of Sinesipho Nothemba
Maninjwa as a member of the Audit, Risk and Compliance 347,005,913 82,64% 100% 0,00% 0,02%
Committee
Ordinary Resolution 2.3: Appointment of Mzimkulu Malunga as a
member of the Audit, Risk and Compliance Committee 347,005,913 82,64% 100% 0,00% 0,02%
Ordinary Resolution 3.1: Appointment of Mzimkulu Malunga as a
member and chairperson of the Social and Ethics Committee 347,005,913 82,64% 100% 0,00% 0,02%
Ordinary Resolution 3.2: Appointment of Cecil Maswanganyi as
a member of the Social and Ethics Committee 347,005,913 82,64% 100% 0,00% 0,02%
Ordinary Resolution 3.3: Appointment of Eric Thuthukani
Mzimela as a member of the Social and Ethics Committee 347,005,913 82,64% 100% 0,00% 0,02%
Ordinary Resolution 4: Appointment of SNG Grant Thornton as
external auditor from the conclusion of the AGM until the next
AGM, and appointment of Jeanine Nellmapius-Clarke as
designated auditor for that period 347,005,913 82,64% 100% 0,00% 0,02%
Ordinary Resolution 5: Approval of the remuneration policy 347,005,913 82,64% 99,98% 0,02% 0,02%
Ordinary Resolution 6: Approval of the remuneration report 347,005,913 82,64% 99,98% 0,02% 0,02%
Ordinary Resolution 7: Authority to implement resolutions passed
at the AGM 347,005,913 82,64% 99,98% 0,02% 0,02%
Ordinary Resolution 8: Approval to issue ordinary shares, and to
sell treasury shares, for cash 347,005,913 82,64% 99,93% 0,07% 0,02%
Ordinary Resolution 9: General authority to repurchase or
acquire the Company’s own shares 347,005,913 82,64% 99,98% 0,02% 0,02%
Special Resolution 1: Approval for the Company to grant inter-
group financial assistance in terms of sections 44 and 45 of the 347,005,913 82,64% 99,97% 0,03% 0,02%
Companies Act 71 of 2008, as amended
Special Resolution 2: Approval of the remuneration of non-
executive directors 347,005,913 82,64% 99,97% 0,03% 0,02%
¹ Based on 419 916 854 shares in issue at the date of the AGM.
² Disclosed as a percentage of votes cast for and against the resolution, excluding abstentions.
Johannesburg
8 September 2026
Sponsor
Merchantec Capital
Date: 08/09/2026 01:38:00
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